Who owns KANTER HARVEY S?

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

What is KANTER HARVEY S's risk level?

WhiteIntel flags KANTER HARVEY S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANTER HARVEY S appear across sources?

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

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KANTER HARVEY S

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

KANTER HARVEY S — US company (sec:0001232404). 6 holdings. Every claim linked to its source.

SEC 0001232404CompanyUS

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

KANTER HARVEY S
- MICHAELS STORES INC· officer· via SEC EDGAR
- DESTINATION XL GROUP, INC.· director· via SEC EDGAR
- POTBELLY CORP· director· via SEC EDGAR
- BLUE NILE INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KANTER HARVEY S — 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 KANTER HARVEY S 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 KANTER HARVEY S is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
BLUE NILE INC
Also holds roles at 34 other companies
- GASTON DWIGHTofficer
- IRVINE DIANE Mdirector
- BELL SUSAN Sofficer
●
DESTINATION XL GROUP, INC.
Also holds roles at 73 other companies
- Rubin Elainedirector
- Ross Ivydirector
- MESDAG WILLEMdirector
●
MICHAELS STORES INC
Also holds roles at 14 other companies
- BAZZONE THOMAS Mofficer
- Cornell Brian Cofficer
- CROMBIE NICHOLAS Eofficer
●
POTBELLY CORP
Also holds roles at 92 other companies
- Nierenberg David10% owner
- Nierenberg Investment Management Company, Inc.10% owner
- Wright Robert D.officer

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

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Common questions

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