- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
BOND STREET HOLDINGS INC
BOND STREET HOLDINGS INC — US company (sec:0001476651). UBO chain traced 20 hops. Every claim linked to its source.
Ownership resolves 20 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
20-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 BOND STREET HOLDINGS INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
11 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.
- BERNIKOW ALAN SAlso holds roles at 8 other companies
- STRATEGIC GLOBAL INCOME FUND INCdirector
- DESTINATION XL GROUP, INC.director
- GLOBAL HIGH INCOME DOLLAR FUND INCdirector
- CURD HOWARD RAlso holds roles at 4 other companies
- INVISA INCdirector
- INVISA INCtenpercentowner
- INVISA INCofficer
- HEALY DANIEL MAlso holds roles at 3 other companies
- NORTH FORK BANCORPORATION INCdirector
- NORTH FORK BANCORPORATION INCofficer
- KBW INCdirector
- LUTERMAN GERALDAlso holds roles at 6 other companies
- ALCO STANDARD CORPdirector
- HARBINGER GROUP INC.director
- NRG ENERGY, INC.director
- MACK WILLIAM LAlso holds roles at 3 other companies
- Veris Residential, Inc.director
- RETAIL OPPORTUNITY INVESTMENTS CORPdirector
- RETAIL OPPORTUNITY INVESTMENTS CORPtenpercentowner
- NOVELLY PAUL AAlso holds roles at 9 other companies
- BEAR STEARNS COMPANIES INCdirector
- FUTUREFUEL CORP.director
- FUTUREFUEL CORP.officer
- ORAN STUART IAlso holds roles at 6 other companies
- WENDYS INTERNATIONAL INCdirector
- RED ROBIN GOURMET BURGERS INCdirector
- NGP CAPITAL RESOURCES COdirector
- TESE VINCENTAlso holds roles at 11 other companies
- Claros Mortgage Trust, Inc.director
- INTERCONTINENTAL EXCHANGE HOLDINGS, INC.director
- BOWNE & CO INCdirector
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOND STREET HOLDINGS INC?
- What is BOND STREET HOLDINGS INC's risk level?
- Where does BOND STREET HOLDINGS INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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