- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
BBX CAPITAL CORP
BBX CAPITAL CORP — US company (sec:0000315858). UBO chain traced 58 hops, 15 owners, 5 holdings. Every claim linked to its source.
Ownership resolves 58 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.
- BBX CAPITAL CORP
- BBX CAPITAL CORP
58-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 BBX CAPITAL 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
51 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.
- ABDO JOHN EAlso holds roles at 15 other companies
- BANKATLANTIC BANCORP INCdirector
- BANKATLANTIC BANCORP INCofficer
- BENIHANA INCdirector
- BANKATLANTIC BANCORP INCAlso holds roles at 37 other companies
- SNYDER MARCIA Kofficer
- LIEBERMAN DAVID Adirector
- ABDO JOHN Edirector
- BECKER NORMAN HAlso holds roles at 4 other companies
- BENIHANA INCdirector
- BBX CAPITAL FLORIDA LLCdirector
- BLUEGREEN CORPdirector
- BENIHANA INCAlso holds roles at 41 other companies
- WEST JOSEPH JOHNdirector
- BECKER NORMAN Hdirector
- JAFFE LEWISdirector
- BIRD JOHN TAlso holds roles at 5 other companies
- Riley Exploration Permian, Inc.other
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- BLUEGREEN CORPAlso holds roles at 50 other companies
- TONKIN DUSTYofficer
- LEVAN JARETTdirector
- SHARPE ORLANDOdirector
- COBB D KEITHAlso holds roles at 2 other companies
- BREAD FINANCIAL HOLDINGS, INC.director
- BANKATLANTIC BANCORP INCdirector
- COLDREN STEVENAlso holds roles at 2 other companies
- BBX CAPITAL FLORIDA LLCdirector
- BANKATLANTIC BANCORP INCdirector
- COLLERY PETER MAlso holds roles at 5 other companies
- Riley Exploration Permian, Inc.other
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- DORNBUSH DARWIN CAlso holds roles at 5 other companies
- CANTEL INDUSTRIES INCofficer
- CANTEL INDUSTRIES INCdirector
- BENIHANA INCdirector
- FOURNIER ALANAlso holds roles at 4 other companies
- UNIVERSAL STAINLESS & ALLOY PRODUCTS INCtenpercentowner
- LEVITT CORPtenpercentowner
- GENESCO INCtenpercentowner
- HOLCOMBE WILLISAlso holds roles at 2 other companies
- BBX CAPITAL FLORIDA LLCdirector
- BANKATLANTIC BANCORP INCdirector
- HURWITZ DAVID A.Also holds roles at 4 other companies
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- Texas Mineral Resources Corp.director
- KOFFLER NEIL HAlso holds roles at 5 other companies
- Riley Exploration Permian, Inc.other
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- LEVAN ALAN BAlso holds roles at 14 other companies
- BANKATLANTIC BANCORP INCtenpercentowner
- BANKATLANTIC BANCORP INCofficer
- BANKATLANTIC BANCORP INCdirector
- LEVAN JARETTAlso holds roles at 6 other companies
- BBX CAPITAL FLORIDA LLCtenpercentowner
- BBX CAPITAL FLORIDA LLCofficer
- BBX CAPITAL FLORIDA LLCdirector
- LEVITT CORPAlso holds roles at 28 other companies
- GILBERT GLEN Rother
- BLUEGREEN CORPtenpercentowner
- PENNANT CAPITAL MANAGEMENT INCtenpercentowner
- LOPEZ RAYMOND SCOTTAlso holds roles at 2 other companies
- BLUEGREEN CORPofficer
- BANKATLANTIC BANCORP INCofficer
- PENNANT CAPITAL MANAGEMENT INCAlso holds roles at 4 other companies
- UNIVERSAL STAINLESS & ALLOY PRODUCTS INCtenpercentowner
- LEVITT CORPtenpercentowner
- GENESCO INCtenpercentowner
- PMC-BVI, INC.Also holds roles at 2 other companies
- Riley Exploration Permian, Inc.other
- BERKELEY TECHNOLOGY LTDtenpercentowner
- SC BVI PARTNERSAlso holds roles at 2 other companies
- Riley Exploration Permian, Inc.other
- BERKELEY TECHNOLOGY LTDtenpercentowner
- SC FUNDAMENTAL BVI, INC.Also holds roles at 2 other companies
- Riley Exploration Permian, Inc.other
- BERKELEY TECHNOLOGY LTDtenpercentowner
- SC FUNDAMENTAL LLCAlso holds roles at 5 other companies
- Riley Exploration Permian, Inc.other
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- SC FUNDAMENTAL LLC EMPLOYEE SAVINGS & PROFIT SHARING PLANAlso holds roles at 2 other companies
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- SC FUNDAMENTAL VALUE BVI, LTD.Also holds roles at 2 other companies
- Riley Exploration Permian, Inc.other
- BERKELEY TECHNOLOGY LTDtenpercentowner
- SC FUNDAMENTAL VALUE FUND, L.P.Also holds roles at 4 other companies
- Riley Exploration Permian, Inc.other
- Texas Mineral Resources Corp.tenpercentownerother
- Texas Mineral Resources Corp.tenpercentowner
- SCANLON GEORGE PAlso holds roles at 9 other companies
- Weave Communications, Inc.director
- LANDSTAR SYSTEM INCdirector
- WAGEWORKS INCdirector
- SEGRETO ANTHONY PAlso holds roles at 3 other companies
- BBX CAPITAL FLORIDA LLCdirector
- BANKATLANTIC BANCORP INCdirector
- BANKATLANTIC BANCORP INCother
- TONKIN DUSTYAlso holds roles at 2 other companies
- Hilton Grand Vacations Inc.officer
- BLUEGREEN CORPofficer
- WISE SETH MAlso holds roles at 6 other companies
- BBX CAPITAL FLORIDA LLCofficer
- BBX CAPITAL FLORIDA LLCdirector
- BLUEGREEN CORPdirector
51 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BBX CAPITAL CORP?
- What is BBX CAPITAL CORP's risk level?
- Where does BBX CAPITAL CORP appear across sources?
Community intel
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