LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Giannini - David Alan is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Giannini - David Alan
- L.C. Holdings Ltd.· shareholder of
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Directorship network
15 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.
L.C. Holdings Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Allen - Merlesecretary of
- Bernard - Bernieshareholder of
- Cohen - Dana Sshareholder of
- Daniel - ARLENEsecretary of
- Estate of Bernie Bernardshareholder of
- Greenberg - Stephenshareholder of
- Nemesis Partners I, LLCshareholder of
- Oppenheimer - Marc Jeffreydirector of
- Oppenheimer - Marc Jeffreypresident of
- Oppenheimer - Marc Jeffreyshareholder of
- Oppenheimer - Robert Lshareholder of
- Simmons - Gerald H Odirector of
- Simmons - Gerald H Ovice-president of
- Talpiot Capital Management LLCshareholder of