- Ownership hops held
- 80
An absent edge means not yet observed — never does not exist.
DESTINATION XL GROUP, INC.
DESTINATION XL GROUP, INC. — US company (sec:0000813298). UBO chain traced 80 hops, 14 owners. Every claim linked to its source.
Ownership resolves 80 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.
- DESTINATION XL GROUP, INC.
None in current sources.
80-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DESTINATION XL GROUP, 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.
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People & control
24 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.
- AWM Investment Company, Inc.Also holds roles at 39 other companies
- 908 Devices Inc.10% owner
- GAIA, INC10% owner
- 908 Devices Inc.tenpercentowner
- CANNELL CAPITAL LLCAlso holds roles at 27 other companies
- NAPCO SECURITY SYSTEMS INCother
- TRX INC/GAother
- TELULAR CORPother
- CONACHER LIONEL F.Also holds roles at 3 other companies
- BETTER CHOICE CO INC.director
- BETTER CHOICE CO INC.officer
- THOMAS WEISEL PARTNERS GROUP, INC.officer
- FROHLICH PHILAlso holds roles at 20 other companies
- COMPUDYNE CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- 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
- HOLTZMAN SEYMOURAlso holds roles at 8 other companies
- MARKS BROS JEWELERS INCother
- MARKS BROS JEWELERS INCtenpercentowner
- MARKS BROS JEWELERS INCdirector
- KANTER HARVEY SAlso holds roles at 4 other companies
- MICHAELS STORES INCofficer
- POTBELLY CORPdirector
- BLUE NILE INCdirector
- KYEES JOHN EAlso holds roles at 6 other companies
- URBAN OUTFITTERS INCofficer
- Arhaus, Inc.director
- Vera Bradley, Inc.director
- LEVIN DAVID AAlso holds roles at 2 other companies
- LL FLOORING HOLDINGS, INC.director
- BRAUNS FASHIONS CORPdirector
- MESDAG WILLEMAlso holds roles at 14 other companies
- HEIDRICK & STRUGGLES INTERNATIONAL INCdirector
- MARLIN BUSINESS SERVICES CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- Pleasant Lake Onshore Feeder Fund LPAlso holds roles at 8 other companies
- TILLY'S, INC.10% owner
- TILE SHOP HOLDINGS, INC.10% owner
- TILLY'S, INC.tenpercentowner
- 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
- PRESCOTT GROUP CAPITAL MANAGEMENT LLCAlso holds roles at 20 other companies
- COMPUDYNE CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- PERFORMANT FINANCIAL CORPtenpercentowner
- RED MOUNTAIN CAPITAL MANAGEMENT INCAlso holds roles at 13 other companies
- MARLIN BUSINESS SERVICES CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- YUMA DELAWARE MERGER SUBSIDIARY, INC.tenpercentowner
- RED MOUNTAIN CAPITAL PARTNERS LLCAlso holds roles at 13 other companies
- MARLIN BUSINESS SERVICES CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- YUMA DELAWARE MERGER SUBSIDIARY, INC.tenpercentowner
- RED MOUNTAIN PARTNERS, L.P.Also holds roles at 5 other companies
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- MARLIN BUSINESS SERVICES CORPtenpercentowner
- ENCORE CAPITAL GROUP INCother
- RMCP GP LLCAlso holds roles at 13 other companies
- MARLIN BUSINESS SERVICES CORPtenpercentowner
- NATURES SUNSHINE PRODUCTS INCtenpercentowner
- YUMA DELAWARE MERGER SUBSIDIARY, INC.tenpercentowner
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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