Who owns DiMattia Nancy?

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

What is DiMattia Nancy's risk level?

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

Where does DiMattia Nancy appear across sources?

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

LIVE · CORPUS

PersonLow

DiMattia Nancy

Name: DiMattia Nancy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DiMattia Nancy, Person, US

DiMattia Nancy — US person (sec:0001787810). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: 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

DiMattia Nancy
- SKYX Platforms Corp.· director· via SEC EDGAR (Form 3/4/5)
- TILE SHOP HOLDINGS, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DiMattia Nancy — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DiMattia Nancy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DiMattia Nancy is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SKYX Platforms Corp.
Also holds roles at 19 other companies
- Greenstein Brayer Efrat Ldirector
- Schmidt Steven Markofficer
- SOKOLOW LEONARD Jofficer
●
TILE SHOP HOLDINGS, INC.
Also holds roles at 53 other companies
- PLP Funds Master Fund LP10% owner
- Fund 1 Investments, LLC10% owner
- Pleasant Lake Partners LLC10% owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DiMattia Nancy?: No ownership or control links for DiMattia Nancy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DiMattia Nancy's risk level?: WhiteIntel flags DiMattia Nancy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DiMattia Nancy appear across sources?: DiMattia Nancy is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DiMattia Nancy. 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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