Who owns HOLT DENNIS?

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

What is HOLT DENNIS's risk level?

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

Where does HOLT DENNIS appear across sources?

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

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HOLT DENNIS

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

HOLT DENNIS — US company (sec:0001025427). 3 holdings. Every claim linked to its source.

SEC 0001025427CompanyUS

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

HOLT DENNIS
- UNITED ONLINE INC· director· via SEC EDGAR
- DIAL GLOBAL, INC. /DE/· director· via SEC EDGAR
- FTD COMPANIES, INC.· director· via SEC EDGAR

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

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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.

●
DIAL GLOBAL, INC. /DE/
Also holds roles at 76 other companies
- ZAREF ANDREWofficer
- KOSANN PETERofficer
- KOSANN PETERdirector
●
FTD COMPANIES, INC.
Also holds roles at 43 other companies
- DIAMOND INVESTMENT GROUP, LLCtenpercentowner
- FTD 50 LLCother
- KIRWOOD JEFFREY C.other
●
UNITED ONLINE INC
Also holds roles at 39 other companies
- ARMSTRONG JAMES Tdirector
- FETVEIT JON Oofficer
- GOLDSTON MARK Rofficer

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

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Common questions

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