LIVE · CORPUS
The finding
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 2
- UBO hops
- 47
/02
Key facts
Risk signalLow
Risk
CDSI HOLDINGS INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CDSI HOLDINGS INC
Holdings / subsidiaries
- CDSI HOLDINGS INC
UBO CHAIN — WALK TO THE ULTIMATE OWNER
47 hops lockedStandard
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
98 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.
MCLAREN MICHAEL DAVID
- AMERICAN INTERNATIONAL HOLDINGS CORP.tenpercentowner
- AMERICAN INTERNATIONAL HOLDINGS CORP.director
- AMERICAN INTERNATIONAL HOLDINGS CORP.officer
GALVIN PAUL M.
- RENX ENTERPRISES CORP.director
- TOUGHBUILT INDUSTRIES, INCdirector
RENX ENTERPRISES CORP.
- Borg Bjarne Erik Siwertdirector
- MAGRANE J. SCOTTdirector
- Borg Bjarne Erik Siwerttenpercentowner
- TWEEDY JEFFREY C.director
- CIALONE ANTHONY M.director
- CIALONE ANTHONY M.tenpercentowner
- BURNHAM JAMES Dtenpercentowner
- BURNHAM JAMES Ddirector
- Melton Christopherdirector
- DEMARIA PETER G.director
- VILLAREAL DAVIDdirector
- VILLAREAL DAVIDofficer
- BRUNE NICOLAI AYRTONofficer
- BLUMENFELD YANIVdirector
- RICHARDSON ALYSSA L.director
- GALVIN PAUL M.director
- BRUNE NICOLAI AYRTONdirector
Kaelin Patricia
- Onar Holding Corpofficer
- Onar Holding Corpofficer
Melton Christopher
- SRM Entertainment, Inc.director
- JFB Construction Holdingsdirector
- CARING BRANDS, INC.director
- RENX ENTERPRISES CORP.director
- SRM Entertainment, Inc.director
- Safety Shot, Inc.director
BLUMENFELD YANIV
- RENX ENTERPRISES CORP.director
VILLAREAL DAVID
- RENX ENTERPRISES CORP.director
- RENX ENTERPRISES CORP.officer
SHETTY MAHESH S
SWETS LARRY G JR
- Fundamental Global Inc.officer
- Fundamental Global Inc.officer
- FG Merger II Corp.officer
- Fundamental Global Inc.officer
- GREENLAND ENERGY COdirector
- TWIN VEE POWERCATS, CO.director
- FG IMPERII ACQUISITION CORP.officer
- Fundamental Global Inc.officer
- FG Merger II Corp.officer
- Fundamental Global Inc.director
- BALLANTYNE OF OMAHA INCdirector
- HARBOR CUSTOM DEVELOPMENT, INC.director
- iCoreConnect Inc.tenpercentowner
- iCoreConnect Inc.director
- Limbach Holdings, Inc.director
- OppFi Inc.officer
- OppFi Inc.tenpercentowner
- OppFi Inc.director
- Limbach Holdings, Inc.tenpercentowner
- KINGSWAY FINANCIAL SERVICES INCdirector
- KINGSWAY FINANCIAL SERVICES INCofficer
- ATLAS FINANCIAL HOLDINGS, INC.director
- AMERICAN COASTAL INSURANCE Corpdirector
- AMERICAN COASTAL INSURANCE Corptenpercentowner
- AMERICAN COASTAL INSURANCE Corpofficer
HILLAIR CAPITAL MANAGEMENT LLC
- LEGEND OIL & GAS, LTD.tenpercentowner
MCAVOY SEAN M
- LEGEND OIL & GAS, LTD.tenpercentowner
- LEGEND OIL & GAS, LTD.director
HILLAIR CAPITAL INVESTMENTS LP
- LEGEND OIL & GAS, LTD.tenpercentowner
TITAN ADVISORS, LLC
- TOUGHBUILT INDUSTRIES, INCtenpercentowner
HSPL HOLDINGS, LLC
- TOUGHBUILT INDUSTRIES, INCtenpercentowner
KAUFMAN NEAL P
MAGRANE J. SCOTT
- RENX ENTERPRISES CORP.director
BELL MARC N
- BROOKE GROUP LTDofficer
- DOUGLAS ELLIMAN INC.officer
KIRKLAND J BRYANT III
- DOUGLAS ELLIMAN INC.officer
- BROOKE GROUP LTDofficer
- MULTI SOLUTIONS II, INCofficer
- MULTI SOFT II, INCdirector
- MULTI SOFT II, INCofficer
- MULTI SOLUTIONS II, INCdirector
LAMPEN RICHARD
- BROOKE GROUP LTDofficer
- DOUGLAS ELLIMAN INC.director
- BROOKE GROUP LTDdirector
- DOUGLAS ELLIMAN INC.officer
- FROST HANNA CAPITAL GROUP INCother
- CASTLE BRANDS INCofficer
- CASTLE BRANDS INCdirector
- FROST HANNA CAPITAL GROUP INCdirector
- FROST HANNA CAPITAL GROUP INCofficer
HALPRYN GLENN L
- ChromaDex Corp.director
- CASTLE BRANDS INCdirector
- QUIKBYTE SOFTWARE INCdirector
- Fluent, Inc.director
- GETTING READY CORPdirector
- IDEATION ACQUISITION CORP.director
- BioCardia, Inc.director
- GETTING READY CORPofficer
- QUIKBYTE SOFTWARE INCofficer
- B2BSTORES COM INCdirector
- GETTING READY CORPtenpercentowner
- BioCardia, Inc.officer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CDSI HOLDINGS INC. Notes are community-contributed leads, not verified facts.
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