Who owns BURMAN TERRY LEE?

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

What is BURMAN TERRY LEE's risk level?

WhiteIntel flags BURMAN TERRY LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURMAN TERRY LEE appear across sources?

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

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BURMAN TERRY LEE

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

BURMAN TERRY LEE — US company (sec:0001482515). 5 holdings. Every claim linked to its source.

SEC 0001482515CompanyUS

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

BURMAN TERRY LEE
- ABERCROMBIE & FITCH CO /DE/· director· via SEC EDGAR
- TUESDAY MORNING CORP/DE· director· via SEC EDGAR
- ZALE CORP· director· via SEC EDGAR
- SIGNET JEWELERS LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURMAN TERRY LEE — 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 BURMAN TERRY LEE 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 BURMAN TERRY LEE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
ABERCROMBIE & FITCH CO /DE/
Also holds roles at 65 other companies
- Rust Jayofficer
- Lipesky Scott D.officer
- Horowitz Franofficer
●
SIGNET JEWELERS LTD
Also holds roles at 92 other companies
- Symancyk James Kevinofficer
- Ciccolini Vincentofficer
- Singleton Jamieofficer
●
TUESDAY MORNING CORP/DE
Also holds roles at 106 other companies
- OSMIUM PARTNERS (LARKSPUR SPV), LPother
- ZHANG ZHONG JOHNdirector
- OSMIUM SPARTAN L Pother
●
ZALE CORP
Also holds roles at 60 other companies
- ZIMMERMANN JOHN Aofficer
- GOVE SUEofficer
- GOVE SUEdirector

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

/03

Common questions

Who owns BURMAN TERRY LEE?: No ownership or control links for BURMAN TERRY LEE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BURMAN TERRY LEE's risk level?: WhiteIntel flags BURMAN TERRY LEE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURMAN TERRY LEE appear across sources?: BURMAN TERRY LEE 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 BURMAN TERRY LEE. 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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