- Ownership hops held
- 105
An absent edge means not yet observed — never does not exist.
Turning Point Brands, Inc.
Turning Point Brands, Inc. — US company (sec:0001290677). UBO chain traced 105 hops, 8 owners, 1 holding. Every claim linked to its source.
Ownership resolves 105 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.
- Turning Point Brands, Inc.
- Turning Point Brands, Inc.
105-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 Turning Point Brands, Inc., resolved and sourced — yours to keep, no subscription.
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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
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.
- AUSSIE APPAREL GROUP LTDAlso holds roles at 10 other companies
- KIDRIN THOMASofficer
- RYAN CHRISTOPHER JOHNofficer
- TOBOROFF LEONARDdirector
- Diao H.C. CharlesAlso holds roles at 6 other companies
- GRIFFON CORPdirector
- PERSPECTA INC.officer
- PERSPECTA INC.director
- ENSYS ENVIRONMENTAL PRODUCTS INC /DE/Also holds roles at 49 other companies
- STAVE JAMES Wofficer
- WAECHTER STEPHEN Ldirector
- WRENN GROVER Cdirector
- Frein SummerAlso holds roles at 2 other companies
- INDUS HOLDINGS, INC.director
- Cronos Group Inc.officer
- Glazek David EdwardAlso holds roles at 3 other companies
- National CineMedia, Inc.director
- ENSYS ENVIRONMENTAL PRODUCTS INC /DE/director
- AMERICAN APPAREL, INCdirector
- HEBARD GEORGEAlso holds roles at 4 other companies
- DELPHI INFORMATION SYSTEMS INC /DE/director
- ENZON PHARMACEUTICALS, INC.officer
- ENZON PHARMACEUTICALS, INC.director
- Kim SoohyungAlso holds roles at 31 other companies
- Bally's Corp10% owner
- Bally's Corpdirector
- Bally's Corptenpercentowner
- Lavan Robert M.Also holds roles at 2 other companies
- Lucky Strike Entertainment Corpofficer
- Bally's Corpofficer
- P STANDARD GENERAL LTDAlso holds roles at 2 other companies
- ENSYS ENVIRONMENTAL PRODUCTS INC /DE/tenpercentowner
- AMERICAN APPAREL, INCtenpercentowner
- Shanahan Kathleen MAlso holds roles at 5 other companies
- Great Lakes Dredge & Dock CORPdirector
- MOSAIC COdirector
- WCI COMMUNITIES INCdirector
- Standard General L.P.Also holds roles at 15 other companies
- Bally's Corp10% owner
- Bally's Corptenpercentowner
- Mediaco Holding Inc.director
- STANDARD GENERAL MASTER FUND L.P.Also holds roles at 3 other companies
- ENSYS ENVIRONMENTAL PRODUCTS INC /DE/tenpercentowner
- AMERICAN APPAREL, INCtenpercentowner
- PENN OCTANE CORPtenpercentowner
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Turning Point Brands, Inc.?
- What is Turning Point Brands, Inc.'s risk level?
- Where does Turning Point Brands, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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