- Ownership hops held
- 86
An absent edge means not yet observed — never does not exist.
LEVITT CORP
LEVITT CORP — US company (sec:0001218320). UBO chain traced 86 hops, 8 owners, 1 holding. Every claim linked to its source.
Ownership resolves 86 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.
- LEVITT CORP
- LEVITT CORP
86-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 LEVITT CORP, 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
- BANKATLANTIC BANCORP INCdirector
- BBX CAPITAL CORPofficer
- BBX CAPITAL CORPAlso holds roles at 62 other companies
- LEVAN ALAN Btenpercentowner
- LEVAN ALAN Bdirector
- ABDO JOHN Edirector
- BLUEGREEN CORPAlso holds roles at 50 other companies
- TONKIN DUSTYofficer
- LEVAN JARETTdirector
- SHARPE ORLANDOdirector
- DORNBUSH DARWIN CAlso holds roles at 5 other companies
- CANTEL INDUSTRIES INCofficer
- CANTEL INDUSTRIES INCdirector
- BBX CAPITAL CORPdirector
- FOURNIER ALANAlso holds roles at 4 other companies
- UNIVERSAL STAINLESS & ALLOY PRODUCTS INCtenpercentowner
- BBX CAPITAL CORPtenpercentowner
- GENESCO INCtenpercentowner
- FROHLICH PHILAlso holds roles at 20 other companies
- COMPUDYNE CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- GILBERT GLEN RAlso holds roles at 2 other companies
- BBX CAPITAL CORPofficerother
- Chatham Lodging Trustdirector
- GRELLE JOHN KAlso holds roles at 2 other companies
- BANKATLANTIC BANCORP INCofficer
- BBX CAPITAL CORPofficer
- LEVAN ALAN BAlso holds roles at 14 other companies
- BBX CAPITAL CORPtenpercentowner
- BBX CAPITAL CORPdirector
- BBX CAPITAL CORPofficer
- PENNANT CAPITAL MANAGEMENT INCAlso holds roles at 4 other companies
- UNIVERSAL STAINLESS & ALLOY PRODUCTS INCtenpercentowner
- BBX CAPITAL CORPtenpercentowner
- GENESCO INCtenpercentowner
- PRESCOTT GROUP CAPITAL MANAGEMENT LLCAlso holds roles at 20 other companies
- COMPUDYNE CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- SCANLON GEORGE PAlso holds roles at 10 other companies
- Weave Communications, Inc.director
- LANDSTAR SYSTEM INCdirector
- WAGEWORKS INCdirector
- WISE SETH MAlso holds roles at 6 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 LEVITT CORP?
- What is LEVITT CORP's risk level?
- Where does LEVITT CORP appear across sources?
Community intel
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