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Coverage — measured
Ownership hops held
134

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ASBURY AUTOMOTIVE GROUP INC

ASBURY AUTOMOTIVE GROUP INC — US company (sec:0001144980). UBO chain traced 134 hops, 39 owners. Every claim linked to its source.

SEC 0001144980CompanyUS
Ownership graph Export .md
The finding

Ownership resolves 134 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
134 hops lockedDOSSIER

134-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 ASBURY AUTOMOTIVE GROUP INC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO traceDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Adverse-media & person enrichmentDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

People & control

52 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.

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

/03

Adverse media

Live scan on unlock
DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29
/04

Common questions

Who owns ASBURY AUTOMOTIVE GROUP INC?
In the current sources, ASBURY AUTOMOTIVE GROUP INC is connected to DMCD AUTOS IRVING INC, DANIELS NOEL E, LUTHER COGGIN REVOCABLE TRUST U/A 12/13/94, INZINNA STEVE M, CAPPS JOHN R and 34 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASBURY AUTOMOTIVE GROUP INC's risk level?
WhiteIntel flags ASBURY AUTOMOTIVE GROUP INC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASBURY AUTOMOTIVE GROUP INC appear across sources?
ASBURY AUTOMOTIVE GROUP INC 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 ASBURY AUTOMOTIVE GROUP INC. 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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