---
title: "AMERICAN RETAIL GROUP, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b32933a-af46-5a68-a844-fe9e51aff7fe
json: https://whiteintel.dev/api/public/dossier/8b32933a-af46-5a68-a844-fe9e51aff7fe
identifier: sec:0000277905
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERICAN RETAIL GROUP, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000277905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b32933a-af46-5a68-a844-fe9e51aff7fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b32933a-af46-5a68-a844-fe9e51aff7fe  

## Ownership & control

### Owners / controllers

- **BAYAZIT SOLEDAD** (tenpercentowner) — https://whiteintel.dev/entity/27f0b668-d229-5436-9c5f-676822b52796
- **OXENUK EQUITY FUND CORP.** (tenpercentowner) — https://whiteintel.dev/entity/b3c80c95-12a6-5357-b462-a7ad2a957261
- **LEO JOHN** (tenpercentowner) — https://whiteintel.dev/entity/130c239c-c3a9-5ce8-95c5-967c4d214fec
- **OXENUK VASSILI** (tenpercentowner) — https://whiteintel.dev/entity/4020750a-3234-5f16-b277-6449501e9df3
- **EL INVESTMENT CORP.** (tenpercentowner) — https://whiteintel.dev/entity/9079a753-c383-5780-bad0-0bc93b4abd44
- **FUCHS NORMAN PHILLIP** (tenpercentowner) — https://whiteintel.dev/entity/2d0a5d33-c122-5e7f-8315-0208725b1470

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMERICAN RETAIL GROUP, INC.** — https://whiteintel.dev/entity/8b32933a-af46-5a68-a844-fe9e51aff7fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERICAN RETAIL GROUP, INC.**. Human view: https://whiteintel.dev/entity/8b32933a-af46-5a68-a844-fe9e51aff7fe · Structured JSON: https://whiteintel.dev/api/public/dossier/8b32933a-af46-5a68-a844-fe9e51aff7fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._