LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Huval Timothy S. controls or directs 4 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
- Huval Timothy S.
/03
Directorship network
309 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.
HUMANA INC
- Renaudin George IIofficer
- Mehta Japanofficer
- Shetty Sanjay Kofficer
- O'Hara Michelle A.officer
- Rechtin James A.officer
- Felter John-Paul W.officer
- Mellet Celesteofficer
- Dintenfass Davidofficer
- Agrawal Vishalofficer
- Renaudin George IIofficer
- Ventura Joseph Cofficer
- Mellet Celesteofficer
- Mehta Japanofficer
- Mehta Japanofficer
- Mellet Celesteofficer
- Rechtin James A.officer
- Klevorn Marcy Sdirector
- Frederick Wayne A.I.director
- DAMELIO FRANK Adirector
- O'Hara Michelle A.officer
- KATZ KARENdirector
- HILZINGER KURT Jdirector
- Diamond Susan Mofficer
- Smith Gordondirector
- Bono Raquel C.director
- Garratt John Wdirector
- Feinberg David Tdirector
- SMITH BRAD Ddirector
- Mesquita Jorge S.director
- O'Hara Michelle A.officer
- LISTON THOMAS Jofficer
- GOODMAN BRUCE Jofficer
- Dunbar Webster Roydirector
- ROBBINS JAMES Odirector
- MURRAY JAMES Eofficer
- DAMELIO FRANK Adirector
- BLOEM JAMES Hofficer
- MCCALLISTER MICHAEL Bdirector
- MOYA STEVEN Oofficer
- HATHCOCK BONNIE Cofficer
- MCCULLEY STEVEN Eofficer
- HILZINGER KURT Jdirector
- JONES DAVID A JRdirector
- HIPWELL ARTHUR Pofficer
- REYNOLDS W ANNdirector
- BERTKO JOHN Mofficer
- MARGULIS HEIDI Sofficer
- LORD JONATHAN T MDofficer
- MCCALLISTER MICHAEL Bofficer
- HALL JOHN R /KYdirector
- FIELD ROBERT STUARTdirector
- Shetty Sanjay Kofficer
- O'Hara Michelle A.officer
- MARTIN AARONofficer
- Renaudin George IIofficer
- Rechtin James A.officer
- Dintenfass Davidofficer
- Mehta Japanofficer
- Mellet Celesteofficer
- Ventura Joseph Cofficer
- Frederick Wayne A.I.director
- Mesquita Jorge S.director
- Garratt John Wdirector
- Smith Gordondirector
- Felter John-Paul W.officer
- Klevorn Marcy Sdirector
- Bono Raquel C.director
- KATZ KARENdirector
- Feinberg David Tdirector
- Agrawal Vishalofficer
- Diamond Susan Mofficer
- SMITH BRAD Ddirector
- DESHPANDE SAMIRofficer
- FLEMING WILLIAM KEVINofficer
- BROUSSARD BRUCE Ddirector
- BROUSSARD BRUCE Dofficer
- MCDONALD WILLIAM J.director
- SCHICK SUSAN D.officer
- AGWUNOBI, M.D. ANDREW C.officer
- OBRIEN JAMES J /KYdirector
- WHEATLEY TIMOTHY ALANofficer
- Shrank William Hofficer
- KOEBERLEIN MICHAEL A.officer
- Cox Heatherofficer
- PETERSON MARISSA Tdirector
- ZIPPERLE CYNTHIA Hofficer
- HUNTER CHRISTOPHER H.officer
- Shrank William Hdirector
- KANE BRIAN Aofficer
- Bisignano Frankdirector
- DeSalvo Karen Bdirector
- BIERBOWER ELIZABETH Dofficer
- LECLAIRE BRIAN P.officer
- BILNEY JODY Lofficer
- NASH DAVIDdirector
- BEVERIDGE, ROY Aofficer
- MITCHELL WILLIAMdirector
- CHRISTOPHER M TODOROFFofficer
- JASSER JOSEPH WILLIAMofficer
- KAY CHRISTOPHER Eofficer
- PERKINS BRUCE Dofficer
- MCCLAIN TIM Sofficer
- KUSSEROW PAUL B. K.officer
- Madabhushi Venkata Rofficer
- PELLEGRINO KATHLEENofficer
REPUBLIC BANCORP INC /KY/
- Trager Kusman Andrewdirector
- Wendler Margaret Sofficer
- Powell Anthony Tofficer
- Rippy John Tofficer
- Powell Anthony Tofficer
- DeWeese Steven Eofficer
- Rippy John Tofficer
- PICHEL LOGANofficer
- Feaster David Pdirector
- Nelson William Rofficer
- Wendler Margaret Sofficer
- PICHEL LOGANofficer
- Starke Jeffofficer
- Nelson William Rofficer
- Powell Anthony Tofficer
- Rippy John Tofficer
- SIPES KEVIN Dofficer
- Montano Juanofficer
- Ames Christyofficer
- DeWeese Steven Eofficer
- VanAllen Cherylofficer
- Rippy John Tofficer
- Wendler Margaret Sofficer
- Trager Kusman Andrewdirector
- Starke Jeffofficer
- SIPES KEVIN Dofficer
- Rippy John Tofficer
- Powell Anthony Tofficer
- PICHEL LOGANofficer
- Nelson William Rofficer
- Montano Juanofficer
- DeWeese Steven Eofficer
- Ames Christyofficer
- Vogt Mark Adirector
- Ravichandran Vidyadirector
- Mulloy William Patrick IIdirector
- MARSHALL ERNEST W JRdirector
- Howell Heather Vdirector
- Green Jennifer Ndirector
- Feaster David Pdirector
- Cannon Yoaniadirector
- ALTMAN HENRY M JRdirector
- SNOWDEN SANDY METTSdirector
- PETTER BILLdirector
- STRATTON R WAYNEdirector
- SIPES KEVIN Dofficer
- TRAGER SCOTTtenpercentowner
- NORTON JEFFREY Pofficer
- VEST DAVIDofficer
- TRAGER SCOTTdirector
- TRAGER SCOTTofficer
- TAMME STOUT SUEdirector
- PETTER BILLofficer
- ANDERSON CHARLES Edirector
- PICHEL LOGANdirector
- Feaster David Pdirector
- Starke Jeffofficer
- SANCHEZ ALEJANDRO Mdirector
- Powell Anthony Tofficer
- Montano Juanofficer
- MARSHALL ERNEST W JRdirector
- Vogt Mark Adirector
- Green Jennifer Ndirector
- NARDI SCOTTofficer
- Nelson William Rofficer
- Trager Kusman Andrewdirector
- VanAllen Cherylofficer
- Mulloy William Patrick IIdirector
- Ravichandran Vidyadirector
- OYLER WILLIAM KENNETH IIdirector
- PICHEL LOGANofficer
- Howell Heather Vdirector
- Cannon Yoaniadirector
- Ames Christyofficer
- DeWeese Steven Eofficer
- Rippy John Tofficer
- Wendler Margaret Sofficer
- BRYANT PEDRO Aofficer
- NICHOLS GEORGE IIIdirector
- RUST MICHAEL Tdirector
- GREENBERG CRAIGdirector
- DOUGLAS LAURA Mdirector
- BARNES RONALD Fdirector
- TRAGER STEVEtenpercentowner
- TRAGER STEVEofficer
- TRAGER TRUST OF 2012tenpercentowner
- TRAGER STEVEdirector
- TRAGER TRUST JEAN Stenpercentowner
- TRAGER JEAN Stenpercentowner
- BROWN CAMPBELL Pdirector
- TEEBANK FAMILY LTD PARTNERSHIPtenpercentowner
- ARNOLD ROBERT Jofficer
- TRAGER BERNARD Mofficer
- TRAGER BERNARD Mdirector
- TRAGER BERNARD Mtenpercentowner
- PARKER TED Mofficer
SEACOAST BANKING CORP OF FLORIDA
- Kleffel Julietteofficer
- Carroll Austenofficer
- DEXTER TRACEYofficer
- FORLENZA JOSEPH Mofficer
- HUDSON DENNIS S IIIdirector
- Shaffer Charles Mofficer
- ARCZYNSKI DENNIS Jdirector
- Bradley Jacqueline Lynettedirector
- CULBRETH H GILBERT JRdirector
- DEXTER TRACEYofficer
- FOGAL CHRISTOPHER Edirector
- GOEBEL MARYANNdirector
- HUDSON DALE Mdirector
- HUDSON DENNIS S IIIdirector
- Lipstein Robert Jdirector
- ROSSIN THOMAS Edirector
- Arriola Eduardo Jdirector
- Monserrat Alvarodirector
- Monserrat Alvarodirector
- CULBRETH H GILBERT JRdirector
- Kleffel Julietteofficer
- FORLENZA JOSEPH Mofficer
- DEXTER TRACEYofficer
- Carroll Austenofficer
- HUDSON DENNIS S IIIdirector
- Shaffer Charles Mofficer
- GILBERT A DOUGLASofficer
- HUDSON DENNIS S IIIofficer
- FURST JEFFREY Sdirector
- CURTIS C WILLIAM JRofficer
- BRUNER JEFFREY Cdirector
- HUDSON MARY Ttenpercentowner
- HUDSON DALE Mdirector
- HUDSON DENNIS S IIIdirector
- HUDSON DALE Mtenpercentowner
- GILBERT A DOUGLASdirector
- ROSSIN THOMAS Edirector
- CRARY EVANS JRdirector
- BOHNER STEPHEN Edirector
- HUDSON DALE Mofficer
- HAHL WILLIAM Rofficer
- CROOK MICHAELdirector
- STRICKLAND O JEANofficer
- HUDSON DENNIS S JRdirector
- CULBRETH H GILBERT JRdirector
- Shaffer Charles Mofficer
- DEXTER TRACEYofficer
- FORLENZA JOSEPH Mofficer
- Carroll Austenofficer
- Kleffel Julietteofficer
- MOORE RANDOLPH A IIIdirector
- Kay Kathleen Bdirector
- Shaffer Charles Mdirector
- GRIFFIN MICHAEL Edirector
- STALLINGS JAMES C IIIofficer
- Arriola Eduardo Jdirector
- GOEBEL MARYANNdirector
- ARCZYNSKI DENNIS Jdirector
- HUDSON DALE Mother
- Lipstein Robert Jdirector
- SHEAROUSE JOSEPH B IIIdirector
- ROSSIN THOMAS Eother
- FOGAL CHRISTOPHER Edirector
- Bradley Jacqueline Lynettedirector
- Monserrat Alvarodirector
- Kleffel Julietteother
- DAUM JULIE Hdirector
- RAIFORD RICHARDofficer
- LURIE HERBERT A.director
- CROSS CHARLES K JR.other
- HOUDESHELL DAVID Dofficer
- Shaffer Charles Mother
- GOLDMAN ROGERdirectorother
- ROSE JOHN Wtenpercentowner
- CAPGEN CAPITAL GROUP III LPtenpercentowner
- SULLIVAN JOHN Pdirector
- GOLDSTEIN ROBERTtenpercentowner
- LUDWIG EUGENEtenpercentowner
- SULLIVAN JOHN Ptenpercentowner
- CAPGEN CAPITAL GROUP III LLCtenpercentowner
- FOWLE STEPHEN Aofficer
- CAPGEN CAPITAL GROUP III LLCdirector
- ROSE JOHN Wdirector
- LUDWIG EUGENEdirector
- CAPGEN CAPITAL GROUP III LPdirector
- Bradley Jacqueline Lynetteother
- FRIAS MARIAofficer
- WALPOLE EDWIN E IIIdirector
- GOLDSTEIN ROBERTdirector
- CAPGEN CAPITAL GROUP III LLCtenpercentownerother
- CAPGEN CAPITAL GROUP III LPtenpercentownerother
- ROSE JOHN Wtenpercentownerother
- GOLDSTEIN ROBERTtenpercentownerother
- SULLIVAN JOHN Ptenpercentownerother
- CRANE JOHN Hother
- ROSE JOHN Wother
- SULLIVAN JOHN Pother
- LUDWIG EUGENEtenpercentownerother
- GOLDMAN ROGERdirector
- HOLLAND H. RUSSELL IIIother
- HOLLAND H. RUSSELL IIIofficer
- ARCZYNSKI DENNIS Jother
- THURLOW THOMAS H JRdirector
- MONROE MARIAN Bother
- CULBRETH H GILBERT JRother
- CRANE JOHN Hdirector
- SANTARSIERO JOHN R JRdirector
- WALPOLE EDWIN E IIIother