Who owns BERES JUDE MARCUS?

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

What is BERES JUDE MARCUS's risk level?

WhiteIntel flags BERES JUDE MARCUS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERES JUDE MARCUS appear across sources?

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

LIVE · CORPUS

Dossier

●

BERES JUDE MARCUS

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

BERES JUDE MARCUS controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

BERES JUDE MARCUS
- UNIVERSAL LOGISTICS HOLDINGS, INC.· officer· via sec_form345

/03

Directorship network

27 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.

UNIVERSAL LOGISTICS HOLDINGS, INC.

PHILLIPS TIMOTHYofficer
ROGERS MICHAEL H.officer
BELANGER GRANT EDWARDdirector
PHILLIPS TIMOTHYdirector
PHILLIPS TIMOTHYofficer
MOROUN MATTHEW Tdirector
MOROUN MATTHEW J.director
REGAN MICHAEL A.director
URBAN RICHARD Pdirector
MOROUN MATTHEW Ttenpercentowner
WOLFE H.E.director
CALDERONE FREDERICK Pdirector
HUDSON MARCUS D.director
MOROUN NORA M.tenpercentowner
MOROUN MANUEL Jdirector
MOROUN MANUEL Jtenpercentowner
ROGERS JEFFofficer
ROGERS JEFFdirector
GOODEN CLARENCE Wdirector
CRITTENDEN DAVID A.officer
WOLFE H.E.directorother
WOLFE H.E.officer
MJ MOROUN 2012 ANNUITY TRUST, DATED APRIL 30, 2012tenpercentowner
SULLIVAN DANIEL Cdirector
CASAROLL JOSEPH Jdirector
COCHRAN DONALD Bofficer
COCHRAN DONALD Bdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERES JUDE MARCUS. 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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