- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
CDSI HOLDINGS INC
CDSI HOLDINGS INC — US company (sec:0001023994). UBO chain traced 47 hops, 10 owners, 2 holdings. Every claim linked to its source.
Ownership resolves 47 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.
- CDSI HOLDINGS INC
- CDSI HOLDINGS INC
47-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 CDSI HOLDINGS INC, resolved and sourced — yours to keep, no subscription.
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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.
- GALVIN PAUL M.Also holds roles at 2 other companies
- RENX ENTERPRISES CORP.director
- TOUGHBUILT INDUSTRIES, INCdirector
- HALPRYN GLENN LAlso holds roles at 12 other companies
- ChromaDex Corp.director
- CASTLE BRANDS INCdirector
- QUIKBYTE SOFTWARE INCdirector
- HILLAIR CAPITAL INVESTMENTS LPAlso holds roles at 1 other company
- LEGEND OIL & GAS, LTD.tenpercentowner
- HILLAIR CAPITAL MANAGEMENT LLCAlso holds roles at 1 other company
- LEGEND OIL & GAS, LTD.tenpercentowner
- KIRKLAND J BRYANT IIIAlso holds roles at 6 other companies
- DOUGLAS ELLIMAN INC.officer
- BROOKE GROUP LTDofficer
- MULTI SOLUTIONS II, INCofficer
- LAMPEN RICHARDAlso holds roles at 9 other companies
- BROOKE GROUP LTDofficer
- DOUGLAS ELLIMAN INC.director
- BROOKE GROUP LTDdirector
- MCAVOY SEAN MAlso holds roles at 2 other companies
- LEGEND OIL & GAS, LTD.tenpercentowner
- LEGEND OIL & GAS, LTD.director
- MCLAREN MICHAEL DAVIDAlso holds roles at 3 other companies
- AMERICAN INTERNATIONAL HOLDINGS CORP.tenpercentowner
- AMERICAN INTERNATIONAL HOLDINGS CORP.director
- AMERICAN INTERNATIONAL HOLDINGS CORP.officer
- Melton ChristopherAlso holds roles at 5 other companies
- SRM Entertainment, Inc.director
- JFB Construction Holdingsdirector
- CARING BRANDS, INC.director
- RENX ENTERPRISES CORP.Also holds roles at 17 other companies
- Borg Bjarne Erik Siwertdirector
- MAGRANE J. SCOTTdirector
- Borg Bjarne Erik Siwerttenpercentowner
- SWETS LARRY G JRAlso holds roles at 21 other companies
- Fundamental Global Inc.officer
- FG Merger II Corp.officer
- GREENLAND ENERGY COdirector
- VILLAREAL DAVIDAlso holds roles at 2 other companies
- RENX ENTERPRISES CORP.director
- RENX ENTERPRISES CORP.officer
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CDSI HOLDINGS INC?
- What is CDSI HOLDINGS INC's risk level?
- Where does CDSI HOLDINGS INC appear across sources?
Community intel
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