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Resolute Holdings Management, Inc.

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Company·US·sec:0002039497

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Resolute Compo Holdings LLC10% ownerResolute Holdings Management, Inc.
  2. 1Resolute ManCo Holdings LLC10% ownerResolute Holdings Management, Inc.
  3. 1Resolute ManCo Holdings LLC10% ownerResolute Holdings Management, Inc.
  4. 1Mikkilineni KrishnadirectorResolute Holdings Management, Inc.
  5. 1THOMPSON JANE J.directorResolute Holdings Management, Inc.
  6. 1James Mark R.directorResolute Holdings Management, Inc.
  7. 1Hughes Brian F.directorResolute Holdings Management, Inc.
  8. 1Galant PauldirectorResolute Holdings Management, Inc.
  9. 1FRADIN ROGERdirectorResolute Holdings Management, Inc.
  10. 1DEANGELO JOSEPH JdirectorResolute Holdings Management, Inc.
  11. 1Cote John D.10% ownerResolute Holdings Management, Inc.
  12. 1COTE DAVID MofficerResolute Holdings Management, Inc.
  13. 1Knott Thomas R.officerResolute Holdings Management, Inc.
  14. 1Tungsten 2024 LLC10% ownerResolute Holdings Management, Inc.
  15. 1Resolute Compo Holdings LLC10% ownerResolute Holdings Management, Inc.
  16. 1THOMPSON JANE J.directorResolute Holdings Management, Inc.
  17. 1Mikkilineni KrishnadirectorResolute Holdings Management, Inc.
  18. 1James Mark R.directorResolute Holdings Management, Inc.
  19. 1Hughes Brian F.directorResolute Holdings Management, Inc.
  20. 1Galant PauldirectorResolute Holdings Management, Inc.
  21. 1FRADIN ROGERdirectorResolute Holdings Management, Inc.
  22. 1Cote John D.directorResolute Holdings Management, Inc.
  23. 1CompoSecure Holdings, L.L.C.10% ownerResolute Holdings Management, Inc.
  24. 1CompoSecure, Inc.10% ownerResolute Holdings Management, Inc.
  25. 1Schoen KurtofficerResolute Holdings Management, Inc.
  26. 1Knott Thomas R.officerResolute Holdings Management, Inc.
  27. 1DEANGELO JOSEPH JdirectorResolute Holdings Management, Inc.
  28. 1COTE DAVID MofficerResolute Holdings Management, Inc.
  29. 1Fitzsimmons Timothy WalterdirectorResolute Holdings Management, Inc.
  30. 1CompoSecure Holdings, L.L.C.10% ownerResolute Holdings Management, Inc.
  31. 1CompoSecure, Inc.10% ownerResolute Holdings Management, Inc.
  32. 1Wilk JonathanofficerResolute Holdings Management, Inc.
  33. 2DEANGELO JOSEPH JdirectorCompoSecure, Inc.
  34. 2Lowe Adam JosephofficerCompoSecure, Inc.
  35. 2Lowe Adam JosephofficerCompoSecure, Inc.
  36. 2Wilk JonathanofficerCompoSecure, Inc.
  37. 2Maes GregoireofficerCompoSecure, Inc.
  38. 2Lowe Adam JosephofficerCompoSecure, Inc.
  39. 2Gourbault Amanda MandyofficerCompoSecure, Inc.
  40. 2Fitzsimmons Timothy WalterofficerCompoSecure, Inc.
  41. 2Gourbault Amanda MandyofficerCompoSecure, Inc.
  42. 2Tungsten 2024 LLC10% ownerCompoSecure, Inc.
  43. 2Resolute Compo Holdings LLC10% ownerCompoSecure, Inc.
  44. 2Knott Thomas R.10% ownerCompoSecure, Inc.
  45. 2Cote John D.10% ownerCompoSecure, Inc.
  46. 2Resolute Compo Holdings LLC10% ownerCompoSecure, Inc.
  47. 2Tungsten 2024 LLC10% ownerCompoSecure, Inc.
  48. 2Knott Thomas R.10% ownerCompoSecure, Inc.
  49. 2Cote John D.10% ownerCompoSecure, Inc.
  50. 2James Mark R.directorCompoSecure, Inc.
  51. 2Gourbault Amanda MandyofficerCompoSecure, Inc.
  52. 2Lowe Adam JosephofficerCompoSecure, Inc.
  53. 2Maes GregoireofficerCompoSecure, Inc.
  54. 2Fitzsimmons Timothy WalterofficerCompoSecure, Inc.
  55. 2Wilk JonathanofficerCompoSecure, Inc.
  56. 2DEANGELO JOSEPH JdirectorCompoSecure, Inc.
  57. 2Lowe Adam JosephofficerCompoSecure, Inc.
  58. 2Lowe Adam JosephofficerCompoSecure, Inc.
  59. 2Wilk JonathanofficerCompoSecure, Inc.
  60. 2Maes GregoireofficerCompoSecure, Inc.
  61. 2Lowe Adam JosephofficerCompoSecure, Inc.
  62. 2Gourbault Amanda MandyofficerCompoSecure, Inc.
  63. 2Fitzsimmons Timothy WalterofficerCompoSecure, Inc.
  64. 2Gourbault Amanda MandyofficerCompoSecure, Inc.
  65. 2Tungsten 2024 LLC10% ownerCompoSecure, Inc.
  66. 2Resolute Compo Holdings LLC10% ownerCompoSecure, Inc.
  67. 2Knott Thomas R.10% ownerCompoSecure, Inc.
  68. 2Cote John D.10% ownerCompoSecure, Inc.
  69. 2Resolute Compo Holdings LLC10% ownerCompoSecure, Inc.
  70. 2Tungsten 2024 LLC10% ownerCompoSecure, Inc.
  71. 2Knott Thomas R.10% ownerCompoSecure, Inc.
  72. 2Cote John D.10% ownerCompoSecure, Inc.
  73. 2James Mark R.directorCompoSecure, Inc.
  74. 2Gourbault Amanda MandyofficerCompoSecure, Inc.
  75. 2Lowe Adam JosephofficerCompoSecure, Inc.
  76. 2Maes GregoireofficerCompoSecure, Inc.
  77. 2Fitzsimmons Timothy WalterofficerCompoSecure, Inc.
  78. 2Wilk JonathanofficerCompoSecure, Inc.