Who owns Ruisanchez Carlos?

No ownership or control links for Ruisanchez Carlos are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ruisanchez Carlos's risk level?

WhiteIntel flags Ruisanchez Carlos as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ruisanchez Carlos appear across sources?

Ruisanchez Carlos is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ruisanchez Carlos

Name: Ruisanchez Carlos — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ruisanchez Carlos, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 8 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 8 companies
Risk: Low
Jurisdiction: US

Low

Risk

Ruisanchez Carlos controls or directs 8 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

Ruisanchez Carlos
- Southwest Gas Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- PENN Entertainment, Inc.· director· via SEC EDGAR
- CEDAR FAIR L P· director· via SEC EDGAR
- PINNACLE ENTERTAINMENT, INC.· director· via SEC EDGAR
- GOLD MERGER SUB, LLC· officer· via SEC EDGAR

/03

Directorship network

276 other roles

Where 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.

Southwest Gas Holdings, Inc.

Stefani Robert Jofficer
ICAHN CARL C10% owner
ICAHN PARTNERS LP10% owner
ICAHN PARTNERS MASTER FUND LP10% owner
Timperley Amy L.officer
Colvin Lori Lofficer
Williams Julie M.officer
Haller Karen Sofficer
Mazzeo Catherine Mofficer
Gabe Randall P.officer
Brown Justin Lofficer
Evans Andrew Wdirector
Gabe Randall P.officer
Haller Karen Sofficer
Stefani Robert Jofficer
Colvin Lori Lofficer
MARIUCCI ANNE Ldirector
Thoman A. Randalldirector
Williams Julie M.officer
Brown Justin Lofficer
Linginfelter Henry Pdirector
Mazzeo Catherine Mofficer
CONLEY E RENAEdirector
Lewis-Raymond Janedirector
Teno Andrewdirector
Timperley Amy L.officer
Sharma Rubydirector
Thornton Leslie Tdirector
MARIUCCI ANNE Ldirector
Williams Julie M.officer
Lewis-Raymond Janedirector
Thoman A. Randalldirector
Brown Justin Lofficer
Colvin Lori Lofficer
Mazzeo Catherine Mofficer
Haller Karen Sofficer
Sharma Rubydirector
Stefani Robert Jofficer
Thornton Leslie Tdirector
Evans Andrew Wdirector
Gabe Randall P.officer
Timperley Amy L.officer
CONLEY E RENAEdirector
Linginfelter Henry Pdirector
Teno Andrewdirector
Gabe Randall P.officer
Timperley Amy L.officer
Haller Karen Sofficer
Colvin Lori Lofficer
Stefani Robert Jofficer
Williams Julie M.officer
Brown Justin Lofficer
Mazzeo Catherine Mofficer
CARSON MOLLY R.director
KIM LEEZIEdirector
Mazzeo Catherine Mofficer
CONLEY E RENAEdirector
Linginfelter Henry Pdirector
Sandoval Brian Edirector
Brown Justin Lofficer
MARIUCCI ANNE Ldirector
Evans Andrew Wdirector
Williams Julie M.officer
Thornton Leslie Tdirector
Sharma Rubydirector
FORSBERG JUSTIN Sofficer
Timperley Amy L.officer
Gabe Randall P.officer
Haller Karen Sofficer
Stefani Robert Jofficer
PINEDA FABIO Aofficer
Lewis-Raymond Janedirector
ICAHN PARTNERS LPtenpercentowner
Centuri Holdings, Inc.tenpercentowner
ICAHN CARL Ctenpercentowner
ICAHN PARTNERS MASTER FUND LPtenpercentowner
Teno Andrewdirector
Colvin Lori Lofficer
Thoman A. Randalldirector
MORAN THOMAS E.officer
Fehrman Williamofficer
DAILY PAUL Mofficer
KENNY KENNETH Jofficer
CARDENAS JOSE Adirector
DEBONIS ERICofficer
NELSON BOYD S.officer
FRISBY H RUSSELL JRdirector
PETERSON GREGORY Jofficer
HESTER JOHN Pdirector
THOMAS THOMAS Adirector
HESTER JOHN Pofficer
BOUGHNER ROBERT Ldirector
COMER STEPHEN Cdirector
MELARKEY MICHAEL Jdirector
Esparza Jose Luis Jrofficer
CHESTNUT THOMAS Edirector
ROMERO ANITA Mofficer
HANNEMAN LEROY Cdirector
CENTRELLA ROY Rofficer
WRIGHT TERRANCE Ldirector

PENN Entertainment, Inc.

Snowden Jay Aofficer
Rogers Christopher Byronofficer
Hendrix Feliciaofficer
George Toddofficer
SHATTUCK KOHN BARBARAdirector
Rogers Christopher Byronofficer
HANDLER DAVID Adirector
DHANDA ANUJdirector
Kaplowitz Marladirector
Hendrix Feliciaofficer
NAPLES RONALD Jdirector
SCACCETTI JANEdirector
George Toddofficer
Snowden Jay Aofficer
Black Gupta Vimladirector
Reibstein Sauldirector
CRAMER HAROLDdirector
DESANCTIS KEVIN Gofficer
CLIFFORD WILLIAM Jofficer
SHATTUCK KOHN BARBARAdirector
HANDLER DAVID Adirector
JACQUEMIN JOHN Mdirector
SAVITCH JORDAN Bofficer
CARLINO PETER Mofficer
IPPOLITO ROBERT Sofficer
DEANGELO LEONARD Mofficer
CARLINO PETER Mdirector
CARLINO PETER Mtenpercentowner
LEVY ROBERT Pdirector
Hendrix Feliciaofficer
ACE HEATHER Sdirector
Snowden Jay Adirector
Black Gupta Vimladirector
Kaplowitz Marladirector
HARTNETT JOHNNYdirector
SCACCETTI JANEdirector
DHANDA ANUJdirector
George Toddofficer
SCHIAVOLIN FABIOdirector
FOX JEFFREY Hdirector
Rogers Christopher Byronofficer
Snowden Jay Aofficer
Reibstein Sauldirector
NAPLES RONALD Jdirector
LABOMBARD CHRISTINEofficer
CARLINO PETER Mother
KO HARPER H.officer
HANDLER DAVID Adirectorother
SOTTOSANTI CARLofficer
WILLIAMS DAVID EDWARDofficer
FAIR WILLIAM Jofficer
WILMOTT TIMOTHY Jdirector
WILMOTT TIMOTHY Jofficer
Reibstein Saulofficer
FINAMORE JOHNofficer
Burke Desiree A.officer
BURKE THOMASofficer
Gaming & Leisure Properties, Inc.tenpercentowner
SNYDER STEVEN T.officer
LEVY ROBERT Pother
EDENS WESLEY Rdirector
EDENS WESLEY Rtenpercentowner
CARLINO FAMILY TRUSTother
CARLINO FAMILY TRUSTtenpercentowner
CRAMER HAROLDtenpercentowner

CEDAR FAIR L P

SCHEID GREGofficer
HILDEBRANDT H JOHNofficer
KINZEL RICHARD Lofficer
TRACY THOMAS Adirector
DECKER ROBERT Aofficer
FREEMAN CRAIG Jofficer
PARADEAU DAVID Ldirector
FALFAS JACOB Tofficer
MACKENZIE LARRYofficer
OLCOTT WAYNE Eofficer
SPEHN WILLIAM Gofficer
JACKSON BRUCE Aofficer
Witherow Brian Cofficer
PICON GREGORYofficer
BENDER H PHILLIPofficer
ANDERSON DARREL Ddirector
KWIATKOWSKI MICHAEL Ddirector
KELLER DANIEL Rofficer
COLLINGWOOD RICHARD Jofficer
CRAGE PETER Jofficer
TISHMAN STEVENdirector
FERREIRA RICHARD Sdirector
JOURDEN MARK CAMILLEofficer
Mason Jenniferdirector
MYERS CHARLESofficer
BARTON NINAdirector
SAULS MONICAofficer
CARR LOUISdirector
Zimmerman Richardofficer
Hoffman David R.officer
Zimmerman Richarddirector
Hanrahan Daniel Jdirector
Nurse Brianofficer
FISHER TIMofficer
Olivet D Scottdirector
Frymire Michelle Mdirector
FORD KELLEYofficer
OUIMET MATTHEW Adirector
France Gina Ddirector
SMITHART-OGLESBY DEBRAdirector
HECKMAN CRAIGofficer
Shanahan Lauri Mdirector
DUFFIELD MILKIEofficer
SCOTT JOHN M IIIdirector
OUIMET MATTHEW Aofficer
KLEIN THOMASdirector
AFFELDT ERICdirector
KINZEL RICHARD Ldirector
AMALGAMATED GADGET LPtenpercentowner
J ALFRED ONSHORE, LLCtenpercentowner
RAYNOR GEOFFREYtenpercentowner
EXCALIBUR DOMESTIC, LLCtenpercentowner
PRUFROCK ONSHORE, L.P.tenpercentowner
Q4 FUNDING LPtenpercentowner
STAR SPANGLED SPROCKETS, L.P.tenpercentowner
ACME ENERGIZED, L.P.tenpercentowner
Q FUNDING III, L.P.tenpercentowner
SCEPTER HOLDINGS INCtenpercentowner
ALEXAKOS LEE ANNofficer
HARVIE C THOMASdirector
PARADEAU DAVID Lother
FERREIRA RICHARD Sother
CRAGE PETER Jother
KEITHLEY MARTYofficer
JASPER LAMOND JRofficer
KEHLER CAROLYNofficer
BOALS TIMOTHY Rofficer

PINNACLE ENTERTAINMENT, INC.

GOLD MERGER SUB, LLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ruisanchez Carlos. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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