Who owns HORN CHARLES L?

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

What is HORN CHARLES L's risk level?

WhiteIntel flags HORN CHARLES L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HORN CHARLES L appear across sources?

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

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Legal entityLow

HORN CHARLES L

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

HORN CHARLES L — US company (sec:0001326952). 7 holdings. Every claim linked to its source.

SEC 0001326952CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

HORN CHARLES L
- Builders FirstSource, Inc.· officer· via SEC EDGAR
- LOYALTY VENTURES INC.· director· via SEC EDGAR
- BREAD FINANCIAL HOLDINGS, INC.· officer· via SEC EDGAR
- MOODY NATIONAL REIT II, INC.· director· via SEC EDGAR
- MOODY NATIONAL REIT I, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HORN CHARLES L — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 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.

●
BREAD FINANCIAL HOLDINGS, INC.
Also holds roles at 106 other companies
- Motes Joseph L IIIofficer
- McConnaughey Tammy Mofficer
- Greer Valerie Eofficer
●
Builders FirstSource, Inc.
Also holds roles at 77 other companies
- Renz Mariadirector
- AINOA CHERYLdirector
- Johnson Timothy Dofficer

3 additional parties & networkSTANDARD

●
LOYALTY VENTURES INC.
Also holds roles at 11 other companies
- CHESNUT JOHN JEFFREYofficer
- GENOVESE RICHARD A.director
- RAYNER BARBARA Ldirector
●
MOODY NATIONAL REIT I, INC.
Also holds roles at 5 other companies
- MOODY BRETT Cdirector
- THOMPSON JOHN Pdirector
- MOODY BRETT Cofficer
●
MOODY NATIONAL REIT II, INC.
Also holds roles at 6 other companies
- MCDANIEL CLIFFORD P.director
- ARMSTRONG WILLIAM H IIIdirector
- THOMPSON JOHN Pdirector

●
LOYALTY VENTURES INC.
Also holds roles at 11 other companies
- CHESNUT JOHN JEFFREYofficer
- GENOVESE RICHARD A.director
- RAYNER BARBARA Ldirector
●
MOODY NATIONAL REIT I, INC.
Also holds roles at 5 other companies
- MOODY BRETT Cdirector
- THOMPSON JOHN Pdirector
- MOODY BRETT Cofficer
●
MOODY NATIONAL REIT II, INC.
Also holds roles at 6 other companies
- MCDANIEL CLIFFORD P.director
- ARMSTRONG WILLIAM H IIIdirector
- THOMPSON JOHN Pdirector

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of HORN CHARLES L is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HORN CHARLES L is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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