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Fund 1 Investments, LLC

High
PersonUS
The finding

Controls or directs 67 companies in the resolved graph.

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal
Controls
67 companies
Risk
High
Jurisdiction
US

Fund 1 Investments, LLC controls or directs 67 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies
/03

Directorship network

894 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.

GENESCO INC
TILE SHOP HOLDINGS, INC.
1 800 FLOWERS COM INC
TILLY'S, INC.
Designer Brands Inc.
Citi Trends Inc
Torrid Holdings Inc.
Vera Bradley, Inc.
BJs RESTAURANTS INC
DESTINATION XL GROUP, INC.
J.Jill, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fund 1 Investments, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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