- Ownership hops held
- 96
An absent edge means not yet observed — never does not exist.
BANKATLANTIC BANCORP INC
BANKATLANTIC BANCORP INC — US company (sec:0000921768). UBO chain traced 96 hops, 4 owners, 1 holding. Every claim linked to its source.
Ownership resolves 96 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.
- BANKATLANTIC BANCORP INC
- BANKATLANTIC BANCORP INC
96-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 BANKATLANTIC BANCORP INC, resolved and sourced — yours to keep, no subscription.
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- 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
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.
- ABDO JOHN EAlso holds roles at 15 other companies
- BBX CAPITAL CORPdirector
- BBX CAPITAL CORPofficer
- BBX CAPITAL CORPtenpercentowner
- BBX CAPITAL CORPAlso holds roles at 62 other companies
- LEVAN ALAN Btenpercentowner
- LEVAN ALAN Bdirector
- ABDO JOHN Edirector
- BECKER NORMAN HAlso holds roles at 4 other companies
- BENIHANA INCdirector
- BBX CAPITAL CORPdirector
- BBX CAPITAL FLORIDA LLCdirector
- COBB D KEITHAlso holds roles at 2 other companies
- BREAD FINANCIAL HOLDINGS, INC.director
- BBX CAPITAL CORPdirector
- COLDREN STEVENAlso holds roles at 2 other companies
- BBX CAPITAL FLORIDA LLCdirector
- BBX CAPITAL CORPdirector
- HOLCOMBE WILLISAlso holds roles at 2 other companies
- BBX CAPITAL FLORIDA LLCdirector
- BBX CAPITAL CORPdirector
- LEVAN ALAN BAlso holds roles at 14 other companies
- BBX CAPITAL CORPtenpercentowner
- BBX CAPITAL CORPdirector
- BBX CAPITAL CORPofficer
- LEVAN JARETTAlso holds roles at 6 other companies
- BBX CAPITAL FLORIDA LLCtenpercentowner
- BBX CAPITAL CORPdirector
- BBX CAPITAL FLORIDA LLCofficer
- LIEBERMAN DAVID AAlso holds roles at 3 other companies
- IVAX CORPdirector
- FOAMEX INTERNATIONAL INCdirector
- FOAMEX INTERNATIONAL INCother
- LOPEZ RAYMOND SCOTTAlso holds roles at 2 other companies
- BBX CAPITAL CORPofficer
- BLUEGREEN CORPofficer
- MARINER JONATHAN DAlso holds roles at 9 other companies
- OneStream, Inc.director
- PHH CORPdirector
- STEINER LEISURE LTDdirector
- SEGRETO ANTHONY PAlso holds roles at 2 other companies
- BBX CAPITAL FLORIDA LLCdirector
- BBX CAPITAL CORPdirector
- STIFEL FINANCIAL CORPAlso holds roles at 63 other companies
- BROWN MICHAEL Wdirector
- Michaud Thomas B.officer
- Marischen James Mofficer
- WISE SETH MAlso holds roles at 7 other companies
- BBX CAPITAL FLORIDA LLCofficer
- BBX CAPITAL FLORIDA LLCdirector
- BBX CAPITAL CORPdirector
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANKATLANTIC BANCORP INC?
- What is BANKATLANTIC BANCORP INC's risk level?
- Where does BANKATLANTIC BANCORP INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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