- Ownership hops held
- 54
An absent edge means not yet observed — never does not exist.
FBI WIND DOWN, INC.
FBI WIND DOWN, INC. — US company (sec:0000050957). UBO chain traced 54 hops, 7 owners. Every claim linked to its source.
Ownership resolves 54 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
- FBI WIND DOWN, INC.
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FBI WIND DOWN, INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
24 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.
- BELL KATHERINE BUTTONAlso holds roles at 2 other companies
- JOHNSON OUTDOORS INCdirector
- Sally Beauty Holdings, Inc.director
- HUSSEY KENT JAlso holds roles at 3 other companies
- RAYOVAC CORPdirector
- RAYOVAC CORPofficer
- AMERICAN WOODMARK CORPdirector
- JOHNSTON VANCE CUSHMANAlso holds roles at 3 other companies
- GoHealth, Inc.officer
- IAA SPINCO INC.officer
- APCOA INCofficer
- KAPLAN IRA DAlso holds roles at 2 other companies
- CLAIRES STORES INCdirector
- CLAIRES STORES INCofficer
- KING THOMAS SCOTTAlso holds roles at 2 other companies
- G-ESTATE LIQUIDATION STORES, INC.director
- VINCE HOLDING CORP.director
- MARTIN BOB LAlso holds roles at 6 other companies
- SABRE GROUP HOLDINGS INCdirector
- GAP INCdirector
- GAP INCofficer
- PATTERSON AUBREY BURNS JRAlso holds roles at 2 other companies
- BANCORPSOUTH INCdirector
- BANCORPSOUTH INCofficer
- RUBEL MATTHEW EAlso holds roles at 9 other companies
- Holley Inc.director
- JOINT Corpdirector
- Holley Inc.other
- SCOZZAFAVA RALPH PAlso holds roles at 4 other companies
- WRIGLEY WILLIAM JR COofficer
- DEAN FOODS COdirector
- DEAN FOODS COofficer
- ZIMMERMAN JAMES MAlso holds roles at 4 other companies
- Chubb Ltddirector
- Fossil Group, Inc.director
- CHUBB CORPdirectorother
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FBI WIND DOWN, INC.?
- What is FBI WIND DOWN, INC.'s risk level?
- Where does FBI WIND DOWN, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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