Huval Timothy S.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Huval Timothy S.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Huval Timothy S. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Huval Timothy S. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HUMANA INCAlso holds roles at 75 other companies
- Renaudin George IIofficer
- Mehta Japanofficer
- Shetty Sanjay Kofficer
- REPUBLIC BANCORP INC /KY/Also holds roles at 55 other companies
- Trager Kusman Andrewdirector
- Wendler Margaret Sofficer
- Powell Anthony Tofficer
- SEACOAST BANKING CORP OF FLORIDAAlso holds roles at 82 other companies
- Kleffel Julietteofficer
- Carroll Austenofficer
- DEXTER TRACEYofficer
3 parties · 0 current. Ceased and resigned records are retained as history.