Who owns AV HOMES, INC.?

In the current sources, AV HOMES, INC. is connected to SPEARS WILLIAM G, NASH JACK, NASH JOSHUA LIONEL, SIMON JOEL M, NASH JOSHUA LIONEL and 45 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AV HOMES, INC.'s risk level?

WhiteIntel flags AV HOMES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AV HOMES, INC. appear across sources?

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

LIVE · CORPUS

/ Dossier

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AV HOMES, INC.

Name: AV HOMES, INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AV HOMES, INC., Company, US

Low

Company·US

JSON / MCP View network

AV HOMES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

AV HOMES, INC.
- SPEARS WILLIAM G· director· via SEC EDGAR
- NASH JACK· director· via SEC EDGAR
- NASH JOSHUA LIONEL· officer· via SEC EDGAR
- SIMON JOEL M· director· via SEC EDGAR
- NASH JOSHUA LIONEL· director· via SEC EDGAR
- DRESNER MILTON H· director· via SEC EDGAR
- MEYERSON MARTIN· director· via SEC EDGAR
- SMITH FRED STANTON· director· via SEC EDGAR
- BREA EDUARDO A· director· via SEC EDGAR
- EINIGER ROGER· director· via SEC EDGAR
- COULTER JAMES G· other· via SEC EDGAR
- SHULLAW STEVEN GARY· officer· via SEC EDGAR
- TPG ADVISORS VI, INC.· other· via SEC EDGAR
- CREGG ROGER A· officer· via SEC EDGAR
- PROFENIUS MICHAEL F· director· via SEC EDGAR
- BONDERMAN DAVID· other· via SEC EDGAR
- PERTCHIK JONATHAN· director· via SEC EDGAR
- CREGG ROGER A· director· via SEC EDGAR
- BARNETT PAUL D· director· via SEC EDGAR
- BURNETT MICHAEL S.· officer· via SEC EDGAR
- COLEMAN MATTHEW· director· via SEC EDGAR
- MULAC JOSEPH CARL III· officer· via SEC EDGAR
- COULTER JAMES G· tenpercentowner· via SEC EDGAR
- BONDERMAN DAVID· tenpercentowner· via SEC EDGAR
- TPG ADVISORS VI, INC.· tenpercentowner· via SEC EDGAR
- RATNER AARON DAVID· director· via SEC EDGAR
- LEIBOWITZ REUBEN S· director· via SEC EDGAR
- GOMEZ DAVE· officer· via SEC EDGAR
- HACKWELL PAUL· director· via SEC EDGAR
- Davis Kelvin L.· director· via SEC EDGAR
- KRANIAS GREG· director· via SEC EDGAR
- JOHNSTON TINA MARIE· officer· via SEC EDGAR
- ANDERSON ALLEN J· director· via SEC EDGAR
- ANDERSON ALLEN J· officer· via SEC EDGAR
- FLETCHER PATRICIA K· officer· via SEC EDGAR
- ROSEN KENNETH T· director· via SEC EDGAR
- DONNELL JON M· director· via SEC EDGAR
- KELFER GERALD D· director· via SEC EDGAR
- DONNELL JON M· officer· via SEC EDGAR
- STEWART BETH· director· via SEC EDGAR
- KELFER GERALD D· officer· via SEC EDGAR
- KELFER GERALD D· other· via SEC EDGAR
- KOTLER RANDY· officer· via SEC EDGAR
- LEVY MICHAEL F· officer· via SEC EDGAR
- RAMA MICHAEL P· officer· via SEC EDGAR
- FELS JONATHAN· officer· via SEC EDGAR
- FELS JONATHAN· other· via SEC EDGAR
- KERRIGAN JAUNITA I· officer· via SEC EDGAR
- MCNAIRY CHARLES L· officer· via SEC EDGAR
- GETMAN DENNIS J· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SPEARS WILLIAM Gdirector→AV HOMES, INC.
1NASH JACKdirector→AV HOMES, INC.
1NASH JOSHUA LIONELofficer→AV HOMES, INC.
1SIMON JOEL Mdirector→AV HOMES, INC.
1NASH JOSHUA LIONELdirector→AV HOMES, INC.
1DRESNER MILTON Hdirector→AV HOMES, INC.
1MEYERSON MARTINdirector→AV HOMES, INC.
1SMITH FRED STANTONdirector→AV HOMES, INC.
1BREA EDUARDO Adirector→AV HOMES, INC.
1EINIGER ROGERdirector→AV HOMES, INC.
1COULTER JAMES Gother→AV HOMES, INC.
1SHULLAW STEVEN GARYofficer→AV HOMES, INC.
1TPG ADVISORS VI, INC.other→AV HOMES, INC.
1CREGG ROGER Aofficer→AV HOMES, INC.
1PROFENIUS MICHAEL Fdirector→AV HOMES, INC.
1BONDERMAN DAVIDother→AV HOMES, INC.
1PERTCHIK JONATHANdirector→AV HOMES, INC.
1CREGG ROGER Adirector→AV HOMES, INC.
1BARNETT PAUL Ddirector→AV HOMES, INC.
1BURNETT MICHAEL S.officer→AV HOMES, INC.
1COLEMAN MATTHEWdirector→AV HOMES, INC.
1MULAC JOSEPH CARL IIIofficer→AV HOMES, INC.
1COULTER JAMES Gtenpercentowner→AV HOMES, INC.
1BONDERMAN DAVIDtenpercentowner→AV HOMES, INC.
1TPG ADVISORS VI, INC.tenpercentowner→AV HOMES, INC.
1RATNER AARON DAVIDdirector→AV HOMES, INC.
1LEIBOWITZ REUBEN Sdirector→AV HOMES, INC.
1GOMEZ DAVEofficer→AV HOMES, INC.
1HACKWELL PAULdirector→AV HOMES, INC.
1Davis Kelvin L.director→AV HOMES, INC.
1KRANIAS GREGdirector→AV HOMES, INC.
1JOHNSTON TINA MARIEofficer→AV HOMES, INC.
1ANDERSON ALLEN Jdirector→AV HOMES, INC.
1ANDERSON ALLEN Jofficer→AV HOMES, INC.
1FLETCHER PATRICIA Kofficer→AV HOMES, INC.
1ROSEN KENNETH Tdirector→AV HOMES, INC.
1DONNELL JON Mdirector→AV HOMES, INC.
1KELFER GERALD Ddirector→AV HOMES, INC.
1DONNELL JON Mofficer→AV HOMES, INC.
1STEWART BETHdirector→AV HOMES, INC.
1KELFER GERALD Dofficer→AV HOMES, INC.
1KELFER GERALD Dother→AV HOMES, INC.
1KOTLER RANDYofficer→AV HOMES, INC.
1LEVY MICHAEL Fofficer→AV HOMES, INC.
1RAMA MICHAEL Pofficer→AV HOMES, INC.
1FELS JONATHANofficer→AV HOMES, INC.
1FELS JONATHANother→AV HOMES, INC.
1KERRIGAN JAUNITA Iofficer→AV HOMES, INC.
1MCNAIRY CHARLES Lofficer→AV HOMES, INC.
1GETMAN DENNIS Jofficer→AV HOMES, INC.

AV HOMES, INC.

/01Ownership & control

Ownership & control