Who owns BOGDANOV LEO?

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

What is BOGDANOV LEO's risk level?

WhiteIntel flags BOGDANOV LEO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOGDANOV LEO appear across sources?

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

LIVE · CORPUS

Dossier

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BOGDANOV LEO

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

BOGDANOV LEO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BOGDANOV LEO
- LANDCADIA HOLDINGS, INC.· officer· via SEC EDGAR

/04

Directorship network

55 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LANDCADIA HOLDINGS, INC.

GRIMSTAD CARL Aofficer
GRIMSTAD CARL Adirector
NEWTON TIMOTHY ALANofficer
YEGHYAZARIANS ARMENofficer
CRONIN DAVIDofficer
PRITCHARD THOMAS C.officer
GREEN JONATHANdirector
LCG HOLDINGS LLCtenpercentowner
LUXOR CAPITAL PARTNERS, LPtenpercentowner
LUXOR CAPITAL GROUP, LPtenpercentowner
LUXOR WAVEFRONT, LPtenpercentowner
LUXOR CAPITAL PARNTERS OFFSHORE LTDtenpercentowner
LUGARD ROAD CAPITAL GP, LLCtenpercentowner
D'AMBROSIO MARKofficer
ORTALE BUFORD Hdirector
SCHEINTHAL STEVEN Ldirector
SCHMIDT JDANIELdirector
HOLZER CHARLESdirector
SALEHI POUYANdirector
COY MATTHEWofficer
STREAM WILLIAM GRAYdirector
MEAUX CHRISTOPHERdirector
FERTITTA TILMAN Jdirector
SCHRAMM DAMON E.officer
MECHE KARL Dofficer
SIMOWITZ-PRICE ADAMofficer
STOUGH JOSEPHofficer
YURECKO JEFFofficer
LEBLANC JOSEPHother
COLLYNS SUSANdirector
MEAUX CHRISTOPHERofficer
FLETCHER SCOTTdirector
LEBLANC JOSEPHdirector
PRINGLE DAVID CHRISTOPHERofficer
SALEHI-MOSHAEI KIANdirector
RIVERO MANUELofficer
KILLEBREW ADDISONofficer
PARK WEST ASSET MANAGEMENT LLCtenpercentowner
BOUDREAUX TRAVISofficer
Jefferies Financial Group Inc.other
MAYUGBA SONNYofficer
Fertitta Entertainment, Inc.other
LIEM RICKofficer
CHADWICK MICHAEL Sdirector
STEVENS G MICHAELdirector
FERTITTA TILMAN Jtenpercentowner
FERTITTA TILMAN Jofficer
KELLY MARK EDWARDdirector
HANDLER RICHARD Bofficer
Fertitta Entertainment, Inc.tenpercentowner
SCHEINTHAL STEVEN Lofficer
HANDLER RICHARD Bdirector
Jefferies Financial Group Inc.tenpercentowner
DARAVIRAS NICHOLASofficer
HANDLER RICHARD Btenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOGDANOV LEO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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