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Search Business Ownership &
Affiliations |
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Search an individual's business
affiliations and ownership. Determine the relationship(s)
between one ownership and another. Explore possible
conflicts of interest by looking for a business manager or
executive's involvement with other businesses. The Business Ownership and
Affiliation search returns: Name & address of Business or
Businesses with which the individual is affiliated with or has
ownership interest. Title of Executive(s), or Officer(s),
or Owner(s) Type of business or corporation. SIC Description
Additional detail information on the business owned may be
available on some results, such as corporate id number, employee
size, sales volume, phone number, status, company history, etc. |
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Assets, Property & Income
Search |
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Search Motor Vehicles, ATV's, Boats,
Aircrafts, Businesses, Corporations, LLC's, Houses, Buildings,
Real Estate, Ownership and Income range. Returns assets
associated with name or address and Purchasing or shopping
demographics associated with name or address. Motor Vehicles
generally include the Make, Model and Year. |
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Search
Stock Ownership and Transactions |
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Identify assets for an individual or
company by uncovering stock ownership and track the stock
transactions. This search generally returns: |
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Stock Transaction type and date Form type Number of shares
involved in transaction
Transaction type and date Form type Number of shares involved in
transaction
Name of the company where a stock transaction occurred and
Ticker Symbol
Shareholder name & address
Relationship of the shareholder to the company (i.e. Director)
Ownership
Additional detail information may be available on some results
where applicable, such as number of shared traded, how
securities acquired, transaction price, etc. |
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The report identifies holdings
owned by directors, officers, and stockholders with more than
10% of stock in the company. Transactions and holding
information is derived primarily from information filed on the
following forms: Form 3 - Filed as an initial statement,
identifies holdings owned by directors, officers, and
stockholders with more than 10% of stock in the company. Form 4
- Filed as an amendment to Form 3, reports a sale or acquisition
of securities. Form 5 - Filed as an Annual Section 16, submitted
45 days after company's fiscal year end Form 144 - Filed as
notice of the proposed sale of restricted securities or
securities held by an affiliate of the issuer. Form 144 is filed
when the amount to be sold during any three-month period exceeds
500 shares or has an aggregate sales price in access of $10,000. |
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