Who owns SASSO DAVID?

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

What is SASSO DAVID's risk level?

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

Where does SASSO DAVID appear across sources?

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

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Legal entityLow

SASSO DAVID

Name: SASSO DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SASSO DAVID, Company, US

SASSO DAVID — US company (sec:0001353905). 2 holdings. Every claim linked to its source.

SEC 0001353905CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SASSO DAVID
- BIG TREE GROUP, INC.· officer· via SEC EDGAR
- EMERGENT CAPITAL, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SASSO DAVID — 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 SASSO DAVID 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

●
BIG TREE GROUP, INC.
Also holds roles at 17 other companies
- WALTERS STEPHENofficer
- WALTERS STEPHENtenpercentowner
- BOUZAID DAVIDdirector
●
EMERGENT CAPITAL, INC.
Also holds roles at 50 other companies
- EVERMORE GLOBAL VALUE FUNDtenpercentowner
- EVERMORE GLOBAL ADVISORS, LLCtenpercentowner
- CURRY PATRICK Jofficer

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

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Common questions

Who owns SASSO DAVID?: No ownership or control links for SASSO DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SASSO DAVID's risk level?: WhiteIntel flags SASSO DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SASSO DAVID appear across sources?: SASSO DAVID 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 SASSO DAVID. 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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