- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
D M MANAGEMENT CO
D M MANAGEMENT CO — US company (sec:0000910721). UBO chain traced 57 hops, 3 owners. Every claim linked to its source.
Ownership resolves 57 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.
- D M MANAGEMENT CO
None in current sources.
57-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 D M MANAGEMENT CO, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
10 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.
- Fund 1 Investments, LLCAlso holds roles at 16 other companies
- GENESCO INC10% owner
- TILE SHOP HOLDINGS, INC.10% owner
- 1 800 FLOWERS COM INC10% owner
- HEFFES BRETT DAlso holds roles at 3 other companies
- WINMARK CORPofficer
- WINMARK CORPdirector
- BBQ HOLDINGS, INC.director
- OWADES RUTH MAlso holds roles at 3 other companies
- CACHET FINANCIAL SOLUTIONS, INC.director
- DECKERS OUTDOOR CORPdirector
- ARMSTRONG HOLDINGS INC /PA/other
- Pleasant Lake Partners LLCAlso holds roles at 21 other companies
- GENESCO INC10% owner
- TILE SHOP HOLDINGS, INC.10% owner
- 1 800 FLOWERS COM INC10% owner
- TALBOTS INCAlso holds roles at 37 other companies
- LARSEN EDWARD Lofficer
- MANDELL MICHELE Mofficer
- ZETCHER ARNOLD Bofficer
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns D M MANAGEMENT CO?
- What is D M MANAGEMENT CO's risk level?
- Where does D M MANAGEMENT CO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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