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.
None in current sources.
- BEACH WALTER T
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEACH WALTER T — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BEACH WALTER T is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- ACRES Commercial Realty Corp.Also holds roles at 43 other companies
- Eagle Point Credit Management LLC10% owner
- Eagle Point DIF GP I LLC10% owner
- BLOOM DAVID Eofficer
- ART TECHNOLOGY ACQUISITION CORP.Also holds roles at 10 other companies
- LOFTUS DANIELLA B.director
- COHEN DANIEL Gofficer
- COHEN DANIEL Gdirector
- Bancorp, Inc.Also holds roles at 64 other companies
- Wallace Matthew Jofficer
- Nager Jeffrey Aofficer
- Wainwright Mariaofficer
- CARDCONNECT CORP.Also holds roles at 42 other companies
- HAYNES DAVIDtenpercentowner
- HALE JAMES C IIItenpercentowner
- HURET ROBERT Atenpercentowner
- Cohen & Co Inc.Also holds roles at 44 other companies
- COHEN DANIEL G10% owner
- Brafman Lester Raymondofficer
- Listman Douglasofficer
- FUTURE TECHNOLGIES INCAlso holds roles at 37 other companies
- WU BRUNO ZHENGdirector
- SUN MEDIA INVESTMENT HOLDINGS LTDtenpercentowner
- NG HWEE LINGofficer
- INSU ACQUISITION CORP IIIAlso holds roles at 10 other companies
- NICOLL SHEILAdirector
- BUTLER JOHN MILESofficer
- Pooler Joseph W. Jr.officer
- International Money Express, Inc.Also holds roles at 74 other companies
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- TITAN ACQUISITION CORP.Also holds roles at 9 other companies
- GOLDMAN TEPPER LESLIEdirector
- ROUF ADEELdirector
- ROUF ADEELtenpercentowner
9 parties · 0 current. Ceased and resigned records are retained as history.