- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
PFI HOLDINGS CORP
PFI HOLDINGS CORP — US company (sec:0001269871). UBO chain traced 59 hops, 22 owners. Every claim linked to its source.
Ownership resolves 59 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.
- PFI HOLDINGS CORP
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PFI HOLDINGS CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
34 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.
- BC Advisors LLCAlso holds roles at 17 other companies
- Great Elm Group, Inc.10% owner
- Great Elm Group, Inc.tenpercentowner
- GREAT ELM CAPITAL CORP.tenpercentowner
- BECKER DRAPKIN PARTNERS, L.P.Also holds roles at 12 other companies
- INTEVAC INCother
- FUEL SYSTEMS SOLUTIONS, INC.other
- ENSYS ENVIRONMENTAL PRODUCTS INC /DE/tenpercentowner
- BECKER STEVEN RAlso holds roles at 38 other companies
- XENOGEN CORPtenpercentowner
- XENOGEN CORPother
- TELULAR CORPtenpercentowner
- BREAZZANO DAVID JAlso holds roles at 3 other companies
- POLEN CREDIT OPPORTUNITIES FUNDtenpercentowner
- KEY ENERGY GROUP INCdirector
- ACCESS TO MONEY, INC.tenpercentowner
- DDJ/ONTARIO CREDIT OPPORTUNITIES FUND, L.P.Also holds roles at 1 other company
- ACCESS TO MONEY, INC.tenpercentowner
- DIKER MANAGEMENT LLCAlso holds roles at 10 other companies
- RAINMAKER SYSTEMS INCtenpercentowner
- TUCOWS INC /PA/tenpercentowner
- SABA SOFTWARE INCtenpercentowner
- Drapkin Matthew AAlso holds roles at 28 other companies
- Great Elm Group, Inc.10% owner
- Great Elm Group, Inc.director
- Great Elm Group, Inc.tenpercentowner
- GOLDMAN CHARLESAlso holds roles at 5 other companies
- KONA GRILL INCtenpercentowner
- GALAXY FOODS COtenpercentownerother
- EMERGENT INFORMATION TECHNOLOGIES INCtenpercentowner
- GP CREDIT OPPORTUNITIES, LTD.Also holds roles at 1 other company
- ACCESS TO MONEY, INC.tenpercentowner
- GP DDJ/ONTARIO CREDIT OPPORTUNITIES, L.P.Also holds roles at 1 other company
- ACCESS TO MONEY, INC.tenpercentowner
- HINKATY CHARLESAlso holds roles at 4 other companies
- Prestige Consumer Healthcare Inc.director
- CACHE INCdirector
- Prestige Consumer Healthcare Inc.officer
- KORTSCHAK WALTER GAlso holds roles at 5 other companies
- OPTIONSXPRESS HOLDINGS, INC.other
- SOMERA COMMUNICATIONS INCdirector
- Everi Holdings Inc.other
- LAWRENCE JAMES AAlso holds roles at 3 other companies
- AVNET INCdirector
- AERCAP HOLDINGS N.V.director
- GENERAL MILLS INCofficer
- LYNCH THOMAS EAlso holds roles at 23 other companies
- ALTA EQUIPMENT GROUP INC.10% owner
- AU BON PAIN CO INCdirector
- NOODLES & Codirector
- MILL ROAD CAPITAL GP LLCAlso holds roles at 9 other companies
- CACHE INCtenpercentowner
- CACHE INCother
- NATIONAL TECHNICAL SYSTEMS INC /CA/tenpercentowner
- MILL ROAD CAPITAL, L.P.Also holds roles at 9 other companies
- CACHE INCtenpercentowner
- CACHE INCother
- NATIONAL TECHNICAL SYSTEMS INC /CA/tenpercentowner
- Northern Right Capital (QP), L.P.Also holds roles at 17 other companies
- Great Elm Group, Inc.10% owner
- Great Elm Group, Inc.tenpercentowner
- Great Elm Group, Inc.tenpercentownerother
- Northern Right Capital Management, L.P.Also holds roles at 25 other companies
- Great Elm Group, Inc.10% owner
- Great Elm Group, Inc.tenpercentowner
- Great Elm Group, Inc.other
- Scharfman ScottAlso holds roles at 20 other companies
- NewHold Investment Corp. IIIdirector
- NEWHOLD INVESTMENT CORP IVdirector
- ECOLOGY & ENVIRONMENT INCtenpercentowner
- SUMMIT PARTNERS L PAlso holds roles at 23 other companies
- Klaviyo, Inc.10% owner
- OPTIONSXPRESS HOLDINGS, INC.other
- SEABRIGHT HOLDINGS, INC.other
- SUMMIT PARTNERS LLCAlso holds roles at 3 other companies
- SEABRIGHT HOLDINGS, INC.other
- UNICA CORPtenpercentowner
- SOMERA COMMUNICATIONS INCother
- SUMMIT VENTURES V L PAlso holds roles at 2 other companies
- SEABRIGHT HOLDINGS, INC.tenpercentowner
- SOMERA COMMUNICATIONS INCtenpercentowner
- SUMMIT VENTURES VI-A LPAlso holds roles at 5 other companies
- SEABRIGHT HOLDINGS, INC.tenpercentowner
- NIGHTHAWK RADIOLOGY HOLDINGS INCtenpercentowner
- OPTIONSXPRESS HOLDINGS, INC.tenpercentowner
- TAYLOR A ALEXANDER IIAlso holds roles at 5 other companies
- CONSTAR INTERNATIONAL INCdirector
- DELTA APPAREL INCdirector
- ZOE'S KITCHEN, INC.director
- ZVI EIREFAlso holds roles at 3 other companies
- CHURCH & DWIGHT CO INC /DE/officer
- UNIGENE LABORATORIES INCdirector
- FGX INTERNATIONAL HOLDINGS LTDdirector
34 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PFI HOLDINGS CORP?
- What is PFI HOLDINGS CORP's risk level?
- Where does PFI HOLDINGS CORP appear across sources?
Community intel
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