Who owns HOROWITZ SETH?

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

What is HOROWITZ SETH's risk level?

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

Where does HOROWITZ SETH appear across sources?

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

LIVE · CORPUS

Dossier

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HOROWITZ SETH

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

HOROWITZ SETH is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HOROWITZ SETH
- ACTIVE APPAREL GROUP INC· officer· via SEC EDGAR
- CANDIES INC· officer· via SEC EDGAR

/04

Directorship network

55 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACTIVE APPAREL GROUP INC

ESTATE OF GEORGE HOROWITZtenpercentowner
ACKEREIZEN MARKdirector
EPSTEIN EDWARD Rdirector
ANDERSON JAMES Kdirector
DAILEY GARY JAMESofficer
MCGUIRE JAMES JRdirector
SCHWARTZ JEFFREY MARKdirector
ATLAS TEDDYdirector
KRING LARRY Adirector
GIUSTI ANGELOofficer
MACKAY MARK Rofficer
HIGGERSON THOMAS Kofficer
DELISSER GERARD Jofficer
BURLINGAME EQUITY INVESTORS LPtenpercentowner
BURLINGAME EQUITY INVESTORS (OFFSHORE) LTD.tenpercentowner
BURLINGAME ASSET MANAGEMENT, LLCtenpercentowner
SANFORD BLAIRtenpercentowner
BURLINGAME EQUITY INVESTORS II L Ptenpercentowner

CANDIES INC

COLE NEILofficer
SWEEDLER WILLIAMofficer
COLE NEILdirector
COLE NEILtenpercentowner
CONN DAVIDofficer
EMANUEL BARRYdirector
SWEEDLER WILLIAMdirector
Galvin Robertdirector
MCCLAIN JOHNofficer
Galvin Robertofficer
MARCUM JAMESdirector
ICONIX ACQUISITION LLCtenpercentowner
AVRAM GLAZER IRREVOCABLE EXEMPT TRUSTtenpercentowner
GLAZER AVRAM Atenpercentowner
MCCLAIN JOHNdirector
WOOD JEFFREY NEILofficer
CUNEO F PETERdirector
CUNEO F PETERofficer
JONES DAVID K.officer
SCHAEFER JASONofficer
HAUGH JOHN Nofficer
HAUGH JOHN Ndirector
Sanjay Khosladirector
SLUTSKY KENNETHdirector
O'HARA KRISTEN Mdirector
COHEN DREWdirector
GOVE SUEdirector
FRIEDMAN MARK Adirector
BARCLAYS PLCtenpercentowner
BLUMBERG DAVIDofficer
LUPINACCI JEFFofficer
CLAMEN WARRENofficer
TARSHIS ANDREWofficer
Charney Laurence Ndirector
SHMIDMAN YEHUDAofficer
MENDELOW STEVENdirector
SORELL STEHR DEBORAHofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOROWITZ SETH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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