LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalLow
Risk
TOFFALES CHRISTOS MICHAEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TOFFALES CHRISTOS MICHAEL
/04
Directorship network
88 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.
ISONICS CORP
- ALEXANDER JAMES Edirector
- SAKYS JOHNofficer
- ALEXANDER JAMES Eofficer
- RUBIZHEVSKY BORISdirector
- RUBIZHEVSKY BORISofficer
- ANGELO MARCtenpercentowner
- YORKVILLE ADVISORS LLCtenpercentowner
- CORNELL CAPITAL PARTNERS LPtenpercentowner
- SAKYS JOHNdirector
- HAGMAN RICHARDdirector
- VERDERY CHARLES STEWART JRdirector
- O'Leary Georgedirector
- MEADOWS GREGORY Aofficer
- LOHKAMP JOANNAother
- Deane Kenneth Jother
- LOHKAMP JOANNAofficer
- GARDNER LINDSAY Aother
- BURDEN STEPHEN Jother
- GARDNER LINDSAY Adirector
- Deane Kenneth Jofficer
- GARDNER LINDSAY Aofficer
- WEISS RUSSELL Wdirector
- PARKER RICHARD Ldirector
- BURDEN STEPHEN Jofficer
IRVINE SENSORS CORP/DE/
- CARSON JOHN C/director
- HALE MARTIN M JRdirector
- CARSON JOHN C/officer
- LOONEY TIMOTHYofficer
- PEQUOT CAPITAL MANAGEMENT INCother
- SILICON VALLEY BANCSHAREStenpercentowner
- AWAN TYRONE ALEXANDERdirector
- WILLIAMS SIMONdirector
- BAY J KIRSTENofficer
- LANES THEODOREdirector
- WHITE CHESTER Ptenpercentowner
- MILLIS SCOTTofficer
- JOLL BALRAJdirector
- GRIFFIN PARTNERS LLCtenpercentowner
- JOLL BALRAJofficer
- WHITE CHESTER Pdirector
- WILSON ROBERT Ldirector
- KELLY THOMAS Mdirector
- VONG JOHNofficer
- GRIFFIN FUND LPtenpercentowner
- COSTA BRAVA PARTNERSHIP III LPtenpercentowner
- ROARK, REARDEN & HAMOT LLCtenpercentowner
- HAMOT SETH Wtenpercentowner
- HAMOT SETH Wdirector
- DUMONT MARCdirector
- SCOLLINS EDWARD Jofficer
- REGALADO DANILOofficer
- LEON JOHNofficer
- JOHNSON JACKdirector
- KNIGHT ALISSA Vofficer
- RANDELS JOY H.officer
- KENEFICK PETER Dofficer
- WILLIAMS MARCUS A.director
- STUART JOHN J JRofficer
- REED SCOTTdirector
- SCOLLINS EDWARD Jdirector
- RAGANO FRANK Pdirector
- RICHARDS ROBERT Gdirector
- JUSTICE JAMES Wofficer
- SMETANA DARYL Lofficer
- OZGUZ VOLKAN HUSNUofficer
- BRASHEARS MEL Rdirector
- PIKE CLIFFORDdirector
- RICHARDS ROBERT Gofficer
- LOONEY TIMOTHYtenpercentowner
- Carleone Josephofficer
CPI HOLDCO INC
- RUTLEDGE WILLIAM Pdirector
- BEIGHLEY JOHNofficer
- CALDARELLI O. JOEdirector
- LARSON STEPHEN Rdirector
- TARGOFF MICHAEL Bdirector
- TAFLER ANDYofficer
- CALDARELLI O. JOEofficer
- HUGHES JEFFREYdirector
- FINLEY MICHAEL Fdirector
- FICKETT ROBERTofficer
- LITTMAN JOELofficer
- COLEMAN DONofficer
- CYPRESS SIDE-BY-SIDE LLCtenpercentowner
- 55TH STREET PARTNERS II L.P.tenpercentowner
- CYPRESS MERCHANT BANKING PARTNERS II L Ptenpercentowner
- CYPRESS MERCHANT B II C.V.tenpercentowner
- CYPRESS ASSOCIATES II LLCtenpercentowner
- CHENG MIKEofficer