Who owns DUSKIN JONATHAN?

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

What is DUSKIN JONATHAN's risk level?

WhiteIntel flags DUSKIN JONATHAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUSKIN JONATHAN appear across sources?

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

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DUSKIN JONATHAN

Name: DUSKIN JONATHAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUSKIN JONATHAN, Company, US

DUSKIN JONATHAN — US company (sec:0001350166). 9 holdings. Every claim linked to its source.

SEC 0001350166CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DUSKIN JONATHAN
- MARKS BROS JEWELERS INC· directorother· via SEC EDGAR
- SEAL123 INC· directorother· via SEC EDGAR
- Citi Trends Inc· director· via SEC EDGAR
- BRAUNS FASHIONS CORP· director· via SEC EDGAR
- BIG LOTS INC· other· via SEC EDGAR
- BTHC VII INC· directorother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUSKIN JONATHAN — 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 DUSKIN JONATHAN 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

●
BIG LOTS INC
Also holds roles at 87 other companies
- FISHMAN STEVEN Sdirector
- FISHMAN STEVEN Sofficer
- WAITE BRAD Aofficer
●
BRAUNS FASHIONS CORP
Also holds roles at 78 other companies
- NEAL RALPHofficer
- PENNINGTON JOSEPH Edirector
- GUETTER TOMofficer
●
BTHC VII INC
Also holds roles at 30 other companies
- PLATT DANIELother
- PHILLIPS CHARLESother
- PLATT DANIELdirector
●
Citi Trends Inc
Also holds roles at 66 other companies
- Powell Lisa A.officer
- Koenig Kyleofficer
- FLYNN GREGORY Pdirector
●
MARKS BROS JEWELERS INC
Also holds roles at 13 other companies
- HOLTZMAN SEYMOURother
- HOLTZMAN SEYMOURtenpercentowner
- WJ ACQUISITION CORPtenpercentowner
●
SEAL123 INC
Also holds roles at 48 other companies
- GEMETTE GREGORYofficer
- WALLER JOEL Nofficer
- PRENTICE CAPITAL MANAGEMENT, LPdirector

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

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Common questions

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