- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
20230930-DK-BUTTERFLY-1, INC.
20230930-DK-BUTTERFLY-1, INC. — US company (sec:0000886158). UBO chain traced 62 hops, 4 owners, 3 holdings. Every claim linked to its source.
Ownership resolves 62 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- 20230930-DK-BUTTERFLY-1, INC.
- 20230930-DK-BUTTERFLY-1, INC.
62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 20230930-DK-BUTTERFLY-1, INC., resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
37 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.
- ADLER DEAN SAlso holds roles at 6 other companies
- SITE Centers Corp.director
- SAFEHOLD INC.director
- Albertsons Companies, Inc.tenpercentownerother
- Barresi John SAlso holds roles at 3 other companies
- Bausch Health Companies Inc.officer
- SOLSTICE ADVANCED MATERIALS INC.officer
- TIFFANY & COofficer
- BOWEN MARJORIE L.Also holds roles at 12 other companies
- CBL & ASSOCIATES PROPERTIES INCdirector
- DIEBOLD NIXDORF, Incdirector
- SEQUENTIAL BRANDS GROUP, INC.director
- COHEN RYANAlso holds roles at 4 other companies
- GameStop Corp.officer
- GameStop Corp.director
- GameStop Corp.tenpercentowner
- COST PLUS INC/CA/Also holds roles at 49 other companies
- ROBERTS FREDRIC Mdirector
- COULOMBE JOSEPH Hdirector
- FUJII JOANofficer
- EDELMAN HARRIETAlso holds roles at 5 other companies
- BRINKER INTERNATIONAL, INCdirector
- HERSHEY COdirector
- ASSURANT, INC.director
- ELLIOTT GERALDINEAlso holds roles at 6 other companies
- WHIRLPOOL CORP /DE/director
- Marqeta, Inc.director
- CISCO SYSTEMS, INC.officer
- EPPLER KLAUSAlso holds roles at 2 other companies
- ASCENA RETAIL GROUP, INC.director
- DRESS BARN INCdirector
- FLATON CAROLAlso holds roles at 4 other companies
- Trinseo PLCdirector
- QVC Group, Inc.director
- CANO HEALTH, INC.director
- HARTMANN JOHN R.Also holds roles at 2 other companies
- Leslie's, Inc.director
- AMERIGAS PARTNERS LPdirector
- KAPLAN ROBERT SAlso holds roles at 2 other companies
- STATE STREET CORPdirector
- HEIDRICK & STRUGGLES INTERNATIONAL INCdirector
- Kastin DavidAlso holds roles at 4 other companies
- Greenbacker Renewable Energy Co LLCdirector
- CLEVER LEAVES HOLDINGS INC.officer
- VITAMIN SHOPPE, INC.officer
- Lattmann Susan E.Also holds roles at 3 other companies
- Landsea Homes Corpdirector
- SUPERIOR GROUP OF COMPANIES, INC.director
- ATERIAN, INC.director
- LOMBARD SHELLYAlso holds roles at 4 other companies
- Alpha Metallurgical Resources, Inc.director
- INNOVATE Corp.director
- ALASKA COMMUNICATIONS SYSTEMS GROUP INCdirector
- MASOOD RAFEHAlso holds roles at 2 other companies
- HARLEY-DAVIDSON, INC.director
- BJ's Wholesale Club Holdings, Inc.officer
- MFS HIGH INCOME MUNICIPAL TRUSTAlso holds roles at 96 other companies
- DOUGHERTY LINDAdirector
- WILLIAMS DARRELL Adirector
- SMITH PAULA ELISABETHdirector
- RC VENTURES LLCAlso holds roles at 2 other companies
- GameStop Corp.tenpercentowner
- GameStop Corp.tenpercentownerother
- ROSENZWEIG BENJAMIN LAlso holds roles at 8 other companies
- ASCENT INDUSTRIES CO.director
- PFSWEB INCdirector
- POTBELLY CORPdirector
- RUESTERHOLZ VIRGINIA PAlso holds roles at 3 other companies
- VERIZON COMMUNICATIONS INCofficer
- HARTFORD INSURANCE GROUP, INC.director
- Frontier Communications Parent, Inc.director
- SICHEL HOBARTAlso holds roles at 2 other companies
- KIDPIK CORP.director
- Burlington Stores, Inc.officer
- TRITTON MARK JAlso holds roles at 3 other companies
- NORDSTROM INCdirector
- TARGET CORPofficer
- NORDSTROM INCofficer
- WEISS ANDREAAlso holds roles at 10 other companies
- O REILLY AUTOMOTIVE INCdirector
- EDIETS COM INCdirector
- RAMCO GERSHENSON PROPERTIES TRUSTdirector
- WINSTON MARY AAlso holds roles at 9 other companies
- NORTHROP GRUMMAN CORP /DE/director
- CHIPOTLE MEXICAN GRILL INCdirector
- ACUITY BRANDS INCdirector
37 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 20230930-DK-BUTTERFLY-1, INC.?
- What is 20230930-DK-BUTTERFLY-1, INC.'s risk level?
- Where does 20230930-DK-BUTTERFLY-1, INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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