Who owns Biumi Bonnie?

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

What is Biumi Bonnie's risk level?

WhiteIntel flags Biumi Bonnie as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Biumi Bonnie appear across sources?

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

LIVE · CORPUS

PersonMedium

Biumi Bonnie

Name: Biumi Bonnie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Biumi Bonnie, Person, US

Biumi Bonnie — US person (sec:0001559438). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Risk: Medium
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Biumi Bonnie
- MARINEMAX INC· director· via SEC EDGAR (Form 3/4/5)
- Caesars Entertainment, Inc.· director· via SEC EDGAR (Form 3/4/5)
- KITE REALTY GROUP TRUST· director· via SEC EDGAR
- INLAND WESTERN RETAIL REAL ESTATE TRUST INC· director· via SEC EDGAR
- CASINO AMERICA INC· director· via SEC EDGAR
- HOME PROPERTIES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Biumi Bonnie — 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 Biumi Bonnie 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Biumi Bonnie is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Caesars Entertainment, Inc.
Also holds roles at 35 other companies
- LYNN JESSEdirector
- Papapostolou Teddirector
- KORNSTEIN DON Rdirector
●
CASINO AMERICA INC
Also holds roles at 51 other companies
- CRYSTAL EMANUELdirector
- GUIDA GREGORY Dofficer
- HAYES SHAUN Rdirector
●
HOME PROPERTIES INC
Also holds roles at 28 other companies
- FIDLER JOSH Edirector
- SMITH CLIFFORD W JRdirector
- FALK JOHANNAofficer
●
INLAND WESTERN RETAIL REAL ESTATE TRUST INC
Also holds roles at 28 other companies
- BEARD KENNETH Hdirector
- CATALANO FRANK A JRdirector
- MATLIN ROBERTA Sofficer
●
KITE REALTY GROUP TRUST
Also holds roles at 30 other companies
- Buell Davidofficer
- Heath R Fearofficer
- McGowan Thomas Kofficer
●
MARINEMAX INC
Also holds roles at 38 other companies
- Moore Clintdirector
- Cassella Anthony E. Jr.officer
- Romero Mercedesdirector

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

/04

Common questions

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