Who owns ABDO JOHN E?

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

What is ABDO JOHN E's risk level?

WhiteIntel flags ABDO JOHN E as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDO JOHN E appear across sources?

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

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Legal entityLow

ABDO JOHN E

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

ABDO JOHN E — US company (sec:0001199936). 18 holdings. Every claim linked to its source.

SEC 0001199936CompanyUS

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

ABDO JOHN E
- BBX CAPITAL CORP· director· via SEC EDGAR
- BANKATLANTIC BANCORP INC· director· via SEC EDGAR
- BENIHANA INC· director· via SEC EDGAR
- BBX CAPITAL FLORIDA LLC· officer· via SEC EDGAR
- BLUEGREEN CORP· director· via SEC EDGAR
- LEVITT CORP· tenpercentowner· via SEC EDGAR
- ARMAGH GROUP INC· director· via SEC EDGAR

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

/02

People & control

7 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.

●
ARMAGH GROUP INC
Also holds roles at 20 other companies
- STANLEY JUSTIN Adirector
- ROSS DAVID Rofficer
- WALTERS ROBERT Jtenpercentowner
●
BANKATLANTIC BANCORP INC
Also holds roles at 35 other companies
- SNYDER MARCIA Kofficer
- LIEBERMAN DAVID Adirector
- LEVAN ALAN Btenpercentowner
●
BBX CAPITAL CORP
Also holds roles at 60 other companies
- LEVAN ALAN Btenpercentowner
- LEVAN ALAN Bdirector
- LEVAN ALAN Bofficer
●
BBX CAPITAL FLORIDA LLC
Also holds roles at 17 other companies
- WISE SETH Mofficer
- LEVAN ALAN Bofficer
- LEVAN ALAN Bdirector
●
BENIHANA INC
Also holds roles at 42 other companies
- WEST JOSEPH JOHNdirector
- BECKER NORMAN Hdirector
- JAFFE LEWISdirector
●
BLUEGREEN CORP
Also holds roles at 47 other companies
- TONKIN DUSTYofficer
- LEVAN JARETTdirector
- SHARPE ORLANDOdirector
●
LEVITT CORP
Also holds roles at 26 other companies
- GILBERT GLEN Rother
- BLUEGREEN CORPtenpercentowner
- PENNANT CAPITAL MANAGEMENT INCtenpercentowner

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

/03

Common questions

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