TRAFELET REMY W
TRAFELET REMY W — US company (sec:0001297619). 11 holdings. Every claim linked to its source.
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.
None in current sources.
- TRAFELET REMY W
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAFELET REMY W — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRAFELET REMY W is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TRAFELET REMY W is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery 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.
- ALICO, INC.Also holds roles at 78 other companies
- Putnam Adamdirector
- Purse Toby Kdirector
- Brokaw George Rdirector
- BON TON STORES INCAlso holds roles at 54 other companies
- GEISENBERGER ROBERT Aofficer
- FARRELL JOHNofficer
- GRUMBACHER M THOMAStenpercentowner
- COLONNADE ACQUISITION CORP. IIAlso holds roles at 7 other companies
- SAMBUCO JOSEPHtenpercentowner
- SOLOMON LEE JAYdirector
- SAMBUCO JOSEPHdirector
- DENNY'S CorpAlso holds roles at 64 other companies
- Dunn Stephen C.officer
- Saygbay-Hallie Monigoofficer
- Valade Kelliofficer
- ELECTRONIC GAME CARD INCAlso holds roles at 21 other companies
- HOUSSELS ANNAdirector
- CHRISTIANSEN EUGENEdirector
- CHRISTIANSEN EUGENEofficer
- Ouster, Inc.Also holds roles at 41 other companies
- Chung Meganofficer
- SPENCER DARIENofficer
- Geng Chenofficer
- XCel Brands, Inc.Also holds roles at 46 other companies
- D LOREN ROBERT W10% owner
- Burroughs Sethofficer
- SYED FAHAD Mdirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAFELET REMY W?
- What is TRAFELET REMY W's risk level?
- Where does TRAFELET REMY W appear across sources?
Community intel
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