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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
JACQUELINE MARIE GARCIA HALEY 2012 DYNASTY TRUST is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JACQUELINE MARIE GARCIA HALEY 2012 DYNASTY TRUST
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Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
E COM VENTURES INC
- GARFINKLE PAULdirector
- GROBMAN ALANofficer
- BOUHADANA JOSEPHdirector
- JACAVI INVESTMENTS, LLCtenpercentownerother
- NUSSDORF LILLIAN RUTHtenpercentowner
- MJA BEAUTY, LLCtenpercentowner
- NUSSDORF STEPHEN Ldirector
- HALEY JACQUELINE MARIE GARCIAtenpercentownerother
- CAROLINA MARIE GARCIA PIREZ 2012 DYNASTY TRUSTtenpercentownerother
- NUSSDORF ARLENEtenpercentowner
- GOPMAN GLENN Hdirector
- GARCIA VICTOR R.tenpercentownerother
- GARCIA 2012 FAMILY DYNASTY TRUST #2tenpercentownerother
- AQUA CAPITAL FUND, LLCtenpercentownerother
- PREMIER TRUST, INC.tenpercentownerother
- VICTOR GARCIA 2012 DYNASTY TRUSTtenpercentownerother
- GARCIA 2012 FAMILY DYNASTY TRUST #3tenpercentownerother
- NUSSDORF STEPHEN Ltenpercentowner
- NUSSDORF GLENN Htenpercentowner
- GARCIA RENEtenpercentownerother
- KATZ MICHAEL Wdirector
- PIREZ CAROLINA MARIE GARCIAtenpercentownerother
- NUSSDORF ARLENEdirector
- NUSSDORF GLENN Hdirector
- KATZ MICHAEL Wofficer
- JM-CO CAPITAL FUND, LLCtenpercentownerother
- NUSSDORF STEPHEN Lofficer
- NUSSDORF LILLIAN RUTHother
- Nofi Michaelofficer
- MONTANY NEALofficer
- FURLAN FRANKLIN Jofficer
- DELLOMO DONNAofficer
- ANGEL JOSHUA Jdirector
- TAYLOR CAROLE ANNdirector
- PURCHES FREDERICK Edirector
- CHOUKROUN ESTHER EGOZIdirector
- MITZMAN ROBERTdirector
- Carter Shawn Coreytenpercentowner
- DAGOSTINO ANTHONYdirector
- LEVY LINDA Gofficer
- VILLOLDO RAFAELofficer
- RGARCIA INVESTMENT HOLDINGS, LLCtenpercentownerother
- PIERGIORGI RAYMONDofficer
- CHIN DONOVANofficer
- FEINBERG JEFFtenpercentowner
- JLF OFFSHORE FUND LTDtenpercentowner
- GELLER LEONofficer
- PARLUX FRAGRANCES INCtenpercentowner
- LEKACH ILIAtenpercentowner
- LANCASTER JOELofficer
- TAYLOR CAROLE ANNother
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JACQUELINE MARIE GARCIA HALEY 2012 DYNASTY TRUST. Notes are community-contributed leads, not verified facts.
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