- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
LCM EQUITY INC
LCM EQUITY INC — US company (sec:0001084226). UBO chain traced 28 hops, 14 owners. Every claim linked to its source.
Ownership resolves 28 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.
- LCM EQUITY INC
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LCM EQUITY INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
19 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.
- LCG HOLDINGS LLCAlso holds roles at 21 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- FINTECH ACQUISITION CORP Vtenpercentowner
- LUXOR CAPITAL GROUP, LPAlso holds roles at 33 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- WM TECHNOLOGY, INC.tenpercentowner
- LUXOR CAPITAL PARNTERS OFFSHORE LTDAlso holds roles at 30 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- FINTECH ACQUISITION CORP Vtenpercentowner
- LUXOR CAPITAL PARTNERS, LPAlso holds roles at 30 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- FINTECH ACQUISITION CORP Vtenpercentowner
- LUXOR SPECTRUM LLCAlso holds roles at 4 other companies
- AMC Networks Inc.tenpercentowner
- COLONY CAPITAL, INC.tenpercentowner
- PELOTON RESOURCES INCtenpercentowner
- LUXOR SPECTRUM OFFSHORE LTDAlso holds roles at 14 other companies
- RCS CAPITAL CORPtenpercentowner
- ALTISOURCE ASSET MANAGEMENT CORPtenpercentowner
- BJs RESTAURANTS INCtenpercentowner
- LUXOR WAVEFRONT, LPAlso holds roles at 23 other companies
- Five Point Holdings, LLCtenpercentowner
- LANDCADIA HOLDINGS, INC.tenpercentowner
- FINTECH ACQUISITION CORP Vtenpercentowner
- MACK JOHN EDWARDAlso holds roles at 4 other companies
- TIPTREE INC.director
- PhenixFIN Corpdirector
- H2DIESEL HOLDINGS, INCdirector
- MATHESON KENNETH IANAlso holds roles at 3 other companies
- CENTRUS VENTURES INC.officer
- CENTRUS VENTURES INC.director
- CENTRUS VENTURES INC.tenpercentowner
- ORING MARTIN BAlso holds roles at 5 other companies
- CELLTECK INC.director
- CELLTECK INC.officer
- DIGITAL ECOSYSTEMS CORP.officer
- THEBES OFFSHORE MASTER FUND, LPAlso holds roles at 5 other companies
- BASIC ENERGY SERVICES INCtenpercentowner
- BJs RESTAURANTS INCtenpercentowner
- RCS CAPITAL CORPtenpercentowner
- THEBES PARTNERS OFFSHORE, LTD.Also holds roles at 8 other companies
- HEMISPHERE MEDIA GROUP, INC.tenpercentowner
- ALTISOURCE ASSET MANAGEMENT CORPtenpercentowner
- CONNS INCtenpercentowner
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LCM EQUITY INC?
- What is LCM EQUITY INC's risk level?
- Where does LCM EQUITY INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LCM EQUITY INC — nothing is disclosed before that.