LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Burroughs Seth controls or directs 4 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Burroughs Seth
/03
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
XCel Brands, Inc.
- D LOREN ROBERT W10% owner
- D LOREN ROBERT W10% owner
- D LOREN ROBERT W10% owner
- SYED FAHAD Mdirector
- SYED FAHAD Mofficer
- ROBINSON JEFFREYdirector
- ROBINSON JEFFREYofficer
- SYED FAISAL Jtenpercentowner
- ASIF MOHD Atenpercentowner
- WEINSWIG DEBORAHdirector
- LIEBMAN HOWARD Mdirector
- DISANTO MARKdirector
- D LOREN ROBERT Wdirector
- D LOREN ROBERT Wtenpercentowner
- FIELDING JAMES Ddirector
- D LOREN ROBERT Wofficer
- HARAN JAMESofficer
- FIELDING JAMES Dofficer
- FRANCIS MICHAELdirector
- MALKA BENdirector
- MIZRAHI ISAACtenpercentowner
- DISANTO MARKtenpercentowner
- KIRSCHENBAUM RICHARDdirector
- JONES EDWARD IIIdirector
- HILCO TRADING, LLCtenpercentowner
- HECKTMAN JEFFREY BRUCEtenpercentowner
- KIRSCHENBAUM RICHARDofficer
- FALCO GIUSEPPEofficer
- SLATER TODDdirector
- GARDINI MARISAdirector
- BUCKINGHAM CAPITAL MANAGEMENT INCtenpercentowner
- TRAFELET BROKAW CAPITAL MANAGEMENT, L.P.tenpercentowner
- TRAFELET REMY Wtenpercentowner
- TRAFELET & CO ADVISORS LLCtenpercentowner
- TRAFELET & CO LLCtenpercentowner
- DELTA INSTITUTIONAL LPtenpercentowner
- DWECK JACKdirector
- GARDINI MARISAofficer
- COHEN JEFFREYdirector
- COHEN JEFFREYtenpercentowner
- GERMINARIO CRISTIANO DAVIDEofficer
- COLE HATCHARD STEPHEN Jdirector
- SCARBOROUGH LTD.tenpercentowner
- GERMINARIO CRISTIANO DAVIDEdirector
- BEAUFORT VENTURES PLCtenpercentowner
- INNOVARO, INC.tenpercentowner
- NAZEM FRED Ftenpercentowner
- PERNO JOSEPHdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Burroughs Seth. Notes are community-contributed leads, not verified facts.
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