LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
SUGARMAN, LLOYD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SUGARMAN, LLOYD
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Directorship network
27 other rolesWhere 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.
PASSPORT ARTS INC.
- WYSE MICHAEL THOMASofficer
- WEALTHCOLONY MANAGEMENT GROUP, LLCtenpercentowner
- FREEDMAN JEFFREYtenpercentowner
- WEALTHCOLONY SPV II, L.P.tenpercentowner
- HAGAN JOSEPH WILLIAM SRtenpercentowner
- KARSON JAMIESONdirector
- KARSON JAMIESONofficer
- SHIPP JAMES STEPHENdirector
- BELLER RANDY SCOTT /BDdirector
- GUADAGNO PASQUALE Edirector
- NOOR DANdirector
- GANNON TIMOTHYdirector
- CRANE RONALD LAWRENCEdirector
- FIORENTINO, ROCCO JOSEPHdirector
- RUBANO DANIEL A.officer
- CASALE ARNOLDdirector
- RUBANO DANIEL A.tenpercentowner
- CASALE ARNOLDofficer
- RAMETTA SEBtenpercentowner
- CASALE ARNOLDtenpercentowner
- RUBANO DANIEL A.director
- BERTRAND ROBERTofficer
- PALAKIAN ASBEDdirector
- KEFALLINOS CONSTANTINAdirector
- GINOYAN HASMIKofficer
- PALAKIAN ASBEDtenpercentowner
- PALAKIAN ASBEDofficer