- Ownership hops held
- 94
An absent edge means not yet observed — never does not exist.
CASI PHARMACEUTICALS, INC (DE)
CASI PHARMACEUTICALS, INC (DE) — US company (sec:0000895051). UBO chain traced 94 hops, 20 owners. Every claim linked to its source.
Ownership resolves 94 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CASI PHARMACEUTICALS, INC (DE)
None in current sources.
94-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CASI PHARMACEUTICALS, INC (DE), resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
20 parties · 0 currentEvery 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.
- BURNS JAMES SAlso holds roles at 3 other companies
- Aspira Women's Health Inc.director
- SYMMETRY SURGICAL INC.director
- SYMMETRY MEDICAL INC.director
- BUSH DWIGHT LAlso holds roles at 3 other companies
- MONEYLION INC.director
- Goldman Sachs Real Estate Diversified Income Funddirector
- JER INVESTORS TRUST INCdirector
- HE WEI-WUAlso holds roles at 2 other companies
- CASI PHARMACEUTICALS HOLDINGS, INC.director
- CASI PHARMACEUTICALS HOLDINGS, INC.tenpercentowner
- HO CHI SINGAlso holds roles at 2 other companies
- CIRCLE ACQUISITION PUBLIC LTD COtenpercentowner
- MEMSIC INCtenpercentowner
- HU CYNTHIA W.Also holds roles at 2 other companies
- Mind Medicine (MindMed) Inc.officer
- DECIBEL THERAPEUTICS, INC.officer
- HUANG JAMESAlso holds roles at 9 other companies
- Atara Biotherapeutics, Inc.director
- Atara Biotherapeutics, Inc.tenpercentowner
- CONNECT BIOPHARMA HOLDINGS LTDdirector
- KNIGHT PETER SAlso holds roles at 3 other companies
- PAR PHARMACEUTICAL COMPANIES, INC.director
- bioAffinity Technologies, Inc.director
- MEDICIS PHARMACEUTICAL CORPdirector
- NEOTHERAPEUTICS INCAlso holds roles at 40 other companies
- SHROTRIYA RAJESH C MDdirector
- SHROTRIYA RAJESH C MDofficer
- LIM JUHYUNdirector
- SAGLIO DANE RAlso holds roles at 4 other companies
- BullFrog AI Holdings, Inc.officer
- BullFrog AI Holdings, Inc.director
- ALPHA 1 BIOMEDICALS INCofficer
- SHROTRIYA RAJESH C MDAlso holds roles at 5 other companies
- NEOTHERAPEUTICS INCdirector
- NEOTHERAPEUTICS INCofficer
- GT BIOPHARMA, INC.director
- WU YUE ALEXANDERAlso holds roles at 3 other companies
- Scilex Holding Codirector
- DENALI CAPITAL ACQUISITION CORP.director
- QUIKBYTE SOFTWARE INCdirector
- ZHOU QUANAlso holds roles at 5 other companies
- CIRCLE ACQUISITION PUBLIC LTD COtenpercentowner
- MEMSIC INCtenpercentowner
- MEMSIC INCdirector
- ZUKIWSKI ALEXANDER AAlso holds roles at 3 other companies
- CASI PHARMACEUTICALS HOLDINGS, INC.officer
- ARNO THERAPEUTICS, INCdirector
- ARNO THERAPEUTICS, INCofficer
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASI PHARMACEUTICALS, INC (DE)?
- What is CASI PHARMACEUTICALS, INC (DE)'s risk level?
- Where does CASI PHARMACEUTICALS, INC (DE) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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