Who owns TONKIN DUSTY?

No ownership or control links for TONKIN DUSTY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TONKIN DUSTY's risk level?

WhiteIntel flags TONKIN DUSTY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TONKIN DUSTY appear across sources?

TONKIN DUSTY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TONKIN DUSTY

Name: TONKIN DUSTY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TONKIN DUSTY, Company, US

TONKIN DUSTY — US company (sec:0001791975). 3 holdings. Every claim linked to its source.

SEC 0001791975CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TONKIN DUSTY
- Hilton Grand Vacations Inc.· officer· via SEC EDGAR
- BBX CAPITAL CORP· officer· via SEC EDGAR
- BLUEGREEN CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TONKIN DUSTY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TONKIN DUSTY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TONKIN DUSTY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every 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.

●
BBX CAPITAL CORP
Also holds roles at 62 other companies
- LEVAN ALAN Btenpercentowner
- LEVAN ALAN Bdirector
- ABDO JOHN Edirector
●
BLUEGREEN CORP
Also holds roles at 50 other companies
- LEVAN JARETTdirector
- SHARPE ORLANDOdirector
- WARDAK AHMAD Mofficer
●
Hilton Grand Vacations Inc.
Also holds roles at 76 other companies
- Mathewes Daniel Jasonofficer
- GURNIK GORDONofficer
- Day Erinofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TONKIN DUSTY?: No ownership or control links for TONKIN DUSTY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TONKIN DUSTY's risk level?: WhiteIntel flags TONKIN DUSTY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TONKIN DUSTY appear across sources?: TONKIN DUSTY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONKIN DUSTY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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