- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
G-ESTATE LIQUIDATION STORES, INC.
G-ESTATE LIQUIDATION STORES, INC. — US company (sec:0001490636). UBO chain traced 39 hops, 8 owners. Every claim linked to its source.
Ownership resolves 39 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.
- G-ESTATE LIQUIDATION STORES, INC.
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on G-ESTATE LIQUIDATION STORES, 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 UBOSTANDARD
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People & control
18 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.
- BROWN JAMES BALLISTERAlso holds roles at 3 other companies
- STEIN MART INCofficer
- HANCOCK FABRICS INCofficer
- FREDS INCofficer
- HALL ANDREW TAlso holds roles at 2 other companies
- APPAREL RETAILERS INCofficer
- APPAREL RETAILERS INCdirector
- KASEN STEWART MAlso holds roles at 2 other companies
- DEPARTMENT 56 INCdirector
- MARKEL GROUP INC.director
- KING THOMAS SCOTTAlso holds roles at 2 other companies
- VINCE HOLDING CORP.director
- FBI WIND DOWN, INC.director
- KROUSE RODGER RAlso holds roles at 14 other companies
- VINCE HOLDING CORP.10% owner
- CITADEL ASSET MANAGEMENT LTDdirector
- CITADEL ASSET MANAGEMENT LTDtenpercentowner
- LEDER MARC JAlso holds roles at 16 other companies
- VINCE HOLDING CORP.10% owner
- CITADEL ASSET MANAGEMENT LTDtenpercentowner
- CITADEL ASSET MANAGEMENT LTDdirector
- NEIMARK JASON HAlso holds roles at 2 other companies
- VINCE HOLDING CORP.director
- ACCURIDE CORPdirector
- Sun Capital Advisors V, L.P.Also holds roles at 3 other companies
- VINCE HOLDING CORP.10% owner
- VINCE HOLDING CORP.tenpercentowner
- ACCURIDE CORPtenpercentowner
- SUN CAPITAL PARTNERS V LPAlso holds roles at 3 other companies
- VINCE HOLDING CORP.10% owner
- VINCE HOLDING CORP.tenpercentowner
- ACCURIDE CORPtenpercentowner
- SUN CAPITAL PARTNERS V, LTD.Also holds roles at 3 other companies
- VINCE HOLDING CORP.10% owner
- VINCE HOLDING CORP.tenpercentowner
- ACCURIDE CORPtenpercentowner
- TAYLOR THOMAS VAlso holds roles at 5 other companies
- Floor & Decor Holdings, Inc.officer
- HOME DEPOT, INC.officer
- Floor & Decor Holdings, Inc.director
- TUCHMAN KENNETH IAlso holds roles at 2 other companies
- TreeHouse Foods, Inc.director
- SF CC HOLDINGS, INC.director
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G-ESTATE LIQUIDATION STORES, INC.?
- What is G-ESTATE LIQUIDATION STORES, INC.'s risk level?
- Where does G-ESTATE LIQUIDATION STORES, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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