LIVE · CORPUS
The finding
Controls or directs 5 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 5 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Sefzik Peter L controls or directs 5 companies (US).
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- Sefzik Peter L
/03
Directorship network
251 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
COMERICA INC /NEW/
- Herzog James Jofficer
- WEBER JAMES HARRYofficer
- RITCHIE MICHAEL Tofficer
- Ortiz Mauricio Aofficer
- Moore Christine Mofficer
- Mitchell Bruceofficer
- Herzog James Jofficer
- Hays Von Eofficer
- FARMER CURTIS Cofficer
- CRESPI MEGAN D.officer
- CHAUSSE MELINDA A.officer
- CARR JAMES MCGREGORofficer
- Burkhart Megan Dofficer
- Bridges Wendyofficer
- Bailey Corey Rofficer
- WEBER JAMES HARRYofficer
- RITCHIE MICHAEL Tofficer
- Mitchell Bruceofficer
- Goldman Brianofficer
- Franco Larry E.officer
- Fleming Allysun Cofficer
- Hays Von Eofficer
- CRESPI MEGAN D.officer
- Ortiz Mauricio Aofficer
- Moore Christine Mofficer
- Herzog James Jofficer
- CARR JAMES MCGREGORofficer
- FARMER CURTIS Cofficer
- CHAUSSE MELINDA A.officer
- Burkhart Megan Dofficer
- Bridges Wendyofficer
- Bailey Corey Rofficer
- WEBER JAMES HARRYofficer
- RITCHIE MICHAEL Tofficer
- Ortiz Mauricio Aofficer
- Moore Christine Mofficer
- Mitchell Bruceofficer
- Herzog James Jofficer
- Hays Von Eofficer
- Fleming Allysun Cofficer
- FARMER CURTIS Cofficer
- CRESPI MEGAN D.officer
- CHAUSSE MELINDA A.officer
- CARR JAMES MCGREGORofficer
- Burkhart Megan Dofficer
- Bridges Wendyofficer
- Bailey Corey Rofficer
- FULTON J MICHAELofficer
- HERRICK TODD Wdirector
- BUTTIGIEG JOSEPH J IIIofficer
- WARDEN GAIL Ldirector
- GUMMER CHARLES Lofficer
- BABB RALPH W JRdirector
- BUTTIGIEG JOSEPH J IIIdirector
- PIERGALLINI ALFRED Adirector
- WOLF JACQUELYN Hofficer
- ELENBAAS MARVIN Jofficer
- MICHALAK MICHAEL Hofficer
- BABB RALPH W JRofficer
- CUMMINGS PETER Ddirector
- ACTON ELIZABETH Sofficer
- BAUDER LILLIANdirector
- TURNER REGINALD M JRdirector
- BECK MARY CONSTANCEofficer
- MOORADIAN DENNIS Jofficer
- LEWIS JOHN Dofficer
- BILSTROM JON Wofficer
- FRIDHOLM ROGERdirector
- EARLEY ANTHONY F JRdirector
- BERAN JOHN Rofficer
- WAY KENNETH Ldirector
- DINAPOLI J PHILIPdirector
- GREENE DALE Eofficer
- TAUBMAN ROBERT Sdirector
- Gardner Alandirector
- SMITH BARBARAdirector
- Moore Christine Mofficer
- CREGG ROGER Adirector
- Mitchell Bruceofficer
- Bridges Wendyofficer
- ANGULO ARTHUR Gdirector
- LINDNER RICHARD Gdirector
- Ortiz Mauricio Aofficer
- HUMRICHOUSE XIMENA Gdirector
- Burkhart Megan Dofficer
- CHAUSSE MELINDA A.officer
- Bailey Corey Rofficer
- Hays Von Eofficer
- VAN DE VEN MICHAEL Gdirector
- CARR JAMES MCGREGORofficer
- CRESPI MEGAN D.officer
- FARMER CURTIS Cdirector
- SAMPSON JENNIFER Hdirector
- FARMER CURTIS Cofficer
- Fleming Allysun Cofficer
- RITCHIE MICHAEL Tofficer
- JANSSENS KRISTINA E.officer
- KERR DEREK Jdirector
- WEBER JAMES HARRYofficer
- Franco Larry E.officer
- Herzog James Jofficer
- Goldman Brianofficer
- AVILA NANCYdirector
- MCKINNEY CASANDRA M.officer
- KANE JACQUELINE Pdirector
- COLLINS MICHAEL E.director
- OBERG JAY K.officer
- BUCHANAN JOHN Dofficer
- DENICOLA T KEVINdirector
- GUILFOILE PETER WILLIAMofficer
- OBERMEYER PAUL Rofficer
- AUST MICHAEL Jofficer
- WELLBORN JULIA Cofficer
- Carr Muneera Sofficer
- LOVE JUDITH Sofficer
- DUPREY DAVID Eofficer
- FAUBION J PATRICKofficer
- PARKHILL KAREN Lofficer
- KILLIAN JOHN Mofficer
- ANDERSON LARS Cofficer
- OGDEN THOMAS Dofficer
- MCDERMOTT ROBERT Dofficer
- CORDES JAMES Fdirector
- VITITOE WILLIAM Pdirector
- WALLINGTON PATRICIA Mdirector
FIFTH THIRD BANCORP
- Preston Bryan D.officer
- Leonard James C.officer
- Spence Timothyofficer
- Lavender Kevin Pofficer
- Garrett Kristine R.officer
- Shaffer Robert Pofficer
- Schramm Judeofficer
- Lopper Jeffrey Aofficer
- Pinckney Nancy C.officer
- Zaunbrecher Susan Bofficer
- Stevens Melissa S.officer
- Gibson Kalaofficer
- Pinckney Nancy C.officer
- Preston Bryan D.officer
- Lavender Kevin Pofficer
- Lopper Jeffrey Aofficer
- Garrett Kristine R.officer
- Leonard James C.officer
- Stevens Melissa S.officer
- Shaffer Robert Pofficer
- Gibson Kalaofficer
- Zaunbrecher Susan Bofficer
- Schramm Judeofficer
- Spence Timothyofficer
- HARVEY THOMAS Hdirector
- DEBRUNNER DAVID Jofficer
- KABAT KEVIN Tofficer
- GRIGGS MALCOLM Dofficer
- SCHAEFER GEORGE A JRdirector
- KOCH ROBERT L IIdirector
- CARMICHAEL GREG Dofficer
- SULLIVAN ROBERT Aofficer
- HACKETT JAMES Pdirector
- TRAYLOR THOMAS Wdirector
- Lee Bruce Kofficer
- MARKS RONALD Dofficer
- SCHAEFER GEORGE A JRofficer
- MORGAN ROBERT Bdirector
- DRUCKER CHARLESofficer
- PESCE PETERofficer
- REYNOLDS PAUL Lofficer
- TAFT DUDLEY Sdirector
- POSTON DANIEL Tofficer
- SMITH BARBARAdirector
- KERR DEREK Jdirector
- BENITEZ JORGE L.director
- KHANNA KEVIN Jofficer
- Gibson Kalaofficer
- FEIGER MITCHELLdirector
- Lopper Jeffrey Aofficer
- DANIELS C. BRYANdirector
- DESMANGLES LAURENTdirector
- ROGERS KATHLEEN Adirector
- VAN DE VEN MICHAEL Gdirector
- Bayh Evandirector
- BLACKBURN KATHERINE H.director
- Clement-Holmes Linda Wdirector
- Heminger Gary R.director
- AKINS NICHOLAS Kdirector
- ALMODOVAR PRISCILLAdirector
- MALLESCH EILEEN Adirector
- Pinckney Nancy C.officer
- Leonard James C.officer
- Spence Timothyofficer
- Shaffer Robert Pofficer
- CHAYT BRIDGITofficer
- Stevens Melissa S.officer
- KING DARREN Jofficer
- Schramm Judeofficer
- Preston Bryan D.officer
- GONZALEZ CHRISTIANofficer
- Spence Timothydirector
- HARVEY THOMAS Hdirector
- Lavender Kevin Pofficer
- Zaunbrecher Susan Bofficer
- Garrett Kristine R.officer
- MCCALLISTER MICHAEL Bdirector
- BRUMBACK EMERSON Ldirector
- WILLIAMS MARSHA Cdirector
- HAZEL MARK Dofficer
- Stein Richard L.officer
- HAMMOND HOWARDofficer
- CARMICHAEL GREG Ddirector
- HOOVER JEWELL Ddirector
- ANDERSON LARS Cofficer
- JULA MARGARET B.officer
- BURRIS JERRY Wdirector
- TUZUN TAYFUNofficer
- FORREST FRANK R.officer
- HARVEY THOMAS Hofficer
- MCHUGH PHILIPofficer
- TANNER TERESA J.officer
- MCWILLIAMS JELENAofficer
- IMMANENI ARAVINDofficer
- VANTIV, INC.other
- Borton Chad Mofficer
- Robinson Joseph Rofficer
- Bridgeman Ulysses L Jrdirector
- MEIJER HENDRIK Gdirector
- VANTIV, INC.director
- VANTIV, INC.tenpercentowner
- KOSCH GREGORYofficer
- KOPORC RANDOLPHofficer
- KABAT KEVIN Tdirector
- KOENIG HEATHER RUSSELLofficer
- Tuuk Kuras Maryofficer
- LIVINGSTON MITCHEL Ddirector
- HUBBARD JAMES R.officer
- ALONSO STEVENofficer
- SCHIFF JOHN J JRdirector
- ISAAC WILLIAM Mdirector
- ALLEN DARRYL Fdirector
- Clossin Toddofficer
- SANKARAN MAHESHofficer
- ZINK TERRY Eofficer
- Phillips Nancy Rofficer
- BARRETT JOHN Fdirector
- KARI ROSS JAYofficer
- CINCINNATI FINANCIAL CORPtenpercentowner
- ROGERS JAMES Edirector
- MARSHALL CHRISTOPHER Gofficer
- HILL ALLEN Mdirector
- MARSHALL CHRISTOPHER Gdirector
- HERSCHEDE JOAN Rdirector
- WILKINSON CARLOS WINSTONofficer
- LOWE KENNETH Wdirector