LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Medium
- Jurisdiction
- US
Medium
Risk
Neville Daniel controls or directs 4 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
- Neville Daniel
/03
Directorship network
29 other rolesWhere 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.
Advanced Flower Capital Inc.
- TANNENBAUM LEONARD M10% owner
- Tannenbaum Robynofficer
- TANNENBAUM LEONARD M10% owner
- Tannenbaum Robynofficer
- Hetzel Brandonofficer
- FRANK ALEXANDER Cdirector
- SUDNOW MARNIE MIGATZdirector
- Levy Robert Ldirector
- HARRISON THOMAS Ldirector
- Tannenbaum Robynofficer
- TANNENBAUM LEONARD Mdirector
- TANNENBAUM LEONARD Mtenpercentowner
- SATTELMAIR PETERofficer
- AFC MANAGEMENT, LLCother
- FRANK ALEXANDER Cdirector
- SUDNOW MARNIE MIGATZdirector
- HARRISON THOMAS Ldirector
- Levy Robert Ldirector
- Hetzel Brandonofficer
- Sunrise Realty Trust, Inc.tenpercentowner
- TANNENBAUM LEONARD Mofficer
- BOND JODI HANSONdirector
- FAGAN JAMES C.director
- KAUFMAN BRETTofficer
- KALIKOW JONATHAN GILBERTofficer
- KALIKOW JONATHAN GILBERTdirector
- TZUR TOMERdirector
- GEOFFROY THOMASofficer
- KALIKOW JONATHAN GILBERTtenpercentowner