Who owns SUPERIOR GROUP OF COMPANIES, INC.?

In the current sources, SUPERIOR GROUP OF COMPANIES, INC. is connected to Fields Venita Elaine, BENSTOCK MICHAEL, Leide Dominic, Mellini Paul V, BENSTOCK GERALD M and 33 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUPERIOR GROUP OF COMPANIES, INC.'s risk level?

WhiteIntel flags SUPERIOR GROUP OF COMPANIES, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUPERIOR GROUP OF COMPANIES, INC. appear across sources?

SUPERIOR GROUP OF COMPANIES, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SUPERIOR GROUP OF COMPANIES, INC.

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

Medium

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 38
UBO hops: 38

/02Key factsRisk signal

Medium

Risk

SUPERIOR GROUP OF COMPANIES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

SUPERIOR GROUP OF COMPANIES, INC.
- Fields Venita Elaine· director· via sec_form345
- BENSTOCK MICHAEL· officer· via sec_form345
- Leide Dominic· officer· via sec_form345
- Mellini Paul V· director· via sec_form345
- BENSTOCK GERALD M· tenpercentowner· via SEC EDGAR
- BENSTOCK GERALD M· director· via SEC EDGAR
- SCHWARTZ ALAN/FL· officer· via SEC EDGAR
- DAWSON RICHARD T· officer· via SEC EDGAR
- SCHWARTZ ALAN/FL· director· via SEC EDGAR
- BENSTOCK PETER· officer· via SEC EDGAR
- BENSTOCK MICHAEL· officer· via SEC EDGAR
- BENSTOCK GERALD M· officer· via SEC EDGAR
- DEMOTT ANDREW D JR· officer· via SEC EDGAR
- BENSTOCK MICHAEL· director· via SEC EDGAR
- BENSTOCK PETER· director· via SEC EDGAR
- Mellini Paul V· director· via SEC EDGAR
- Leide Dominic· officer· via SEC EDGAR
- DEMOTT ANDREW D JR· director· via SEC EDGAR
- Lattmann Susan E.· director· via SEC EDGAR
- KOEMPEL MICHAEL· officer· via SEC EDGAR
- HEYN CHRISTOPHER HENRY· officer· via SEC EDGAR
- SIEGEL TODD E· director· via SEC EDGAR
- SPENCER LOREEN M· director· via SEC EDGAR
- ALPERT JORDAN M.· officer· via SEC EDGAR
- Fields Venita Elaine· director· via SEC EDGAR
- HIMELSTEIN JAKE· officer· via SEC EDGAR
- DONLAN CATHERINE BELDOTTI· officer· via SEC EDGAR
- KOOSED PHILIP· officer· via SEC EDGAR
- HENSLEY ROBIN· director· via SEC EDGAR
- KIRSCHNER SIDNEY· director· via SEC EDGAR
- ATTINELLA MICHAEL· officer· via SEC EDGAR
- BENSTOCK GERALD M· other· via SEC EDGAR
- KOOSED PHILIP· other· via SEC EDGAR
- Leide Dominic· other· via SEC EDGAR
- HOOTEN KENNETH· director· via SEC EDGAR
- GAETAN MANUEL· director· via SEC EDGAR
- BENSTOCK-SUPERIOR LTD.· tenpercentowner· via SEC EDGAR
- WIENER ARTHUR C· director· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER38 hops locked

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUPERIOR GROUP OF COMPANIES, INC.. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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