---
title: "CDSI HOLDINGS INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a22da2a-9564-5afa-b78d-fa59a3461bb3
json: https://whiteintel.dev/api/public/dossier/2a22da2a-9564-5afa-b78d-fa59a3461bb3
identifier: sec:0001023994
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CDSI HOLDINGS INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001023994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a22da2a-9564-5afa-b78d-fa59a3461bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a22da2a-9564-5afa-b78d-fa59a3461bb3  

## Ownership & control

### Owners / controllers

- **MCLAREN MICHAEL DAVID** (tenpercentowner) — https://whiteintel.dev/entity/385ce6bf-8f9e-5634-9f1e-5a22312736cd
- **SHAW JOHN WILLIAM** (tenpercentowner) — https://whiteintel.dev/entity/d96f8f93-e04a-579e-98ea-b0c7592f130d
- **SWETS LARRY G JR** (tenpercentowner) — https://whiteintel.dev/entity/a57eab67-a56b-5df8-a02c-f974dd048d5e
- **HILLAIR CAPITAL MANAGEMENT LLC** (tenpercentowner) — https://whiteintel.dev/entity/95ba099c-35cc-5e59-84e9-c240af23bb48
- **MCAVOY SEAN M** (tenpercentowner) — https://whiteintel.dev/entity/3eaed4d1-468a-534f-8aa2-3baea80e81e6
- **HILLAIR CAPITAL INVESTMENTS LP** (tenpercentowner) — https://whiteintel.dev/entity/9db96155-a30f-5041-8d75-4d0ce7658207
- **TITAN ADVISORS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/8f8beb51-cf2e-5eba-b854-8cc7b7c38af9
- **HSPL HOLDINGS, LLC** (tenpercentowner) — https://whiteintel.dev/entity/dfcef734-62ad-535b-b82b-b598eee84b63
- **NUCCITELLI MARC** (tenpercentowner) — https://whiteintel.dev/entity/110769a3-69fb-5f06-9c89-e7c75e26ea4d
- **GROSSMAN BRUCE** (tenpercentowner) — https://whiteintel.dev/entity/0c87d8d2-b42f-5745-b82b-fd16c4fadd99

### Holdings / subsidiaries

- **RENX ENTERPRISES CORP.** (tenpercentowner) — https://whiteintel.dev/entity/10a622eb-82df-52ac-99cc-082ab4a11e11
- **RENX ENTERPRISES CORP.** (director) — https://whiteintel.dev/entity/10a622eb-82df-52ac-99cc-082ab4a11e11

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDSI HOLDINGS INC**. Human view: https://whiteintel.dev/entity/2a22da2a-9564-5afa-b78d-fa59a3461bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a22da2a-9564-5afa-b78d-fa59a3461bb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._