- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
Dominari Holdings Inc.
Dominari Holdings Inc. — US company (sec:0000012239). UBO chain traced 69 hops, 14 owners, 1 holding. Every claim linked to its source.
Ownership resolves 69 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.
- Dominari Holdings Inc.
- Dominari Holdings Inc.
69-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 Dominari Holdings Inc., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
13 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.
- Cohen RichardAlso holds roles at 9 other companies
- Direct Digital Holdings, Inc.director
- BASELINE OIL & GAS CORP.officer
- BLUE BIOFUELS, INC.officer
- Hayes AnthonyAlso holds roles at 6 other companies
- SIM ACQUISITION CORP. Idirector
- Hoth Therapeutics, Inc.other
- REVELATION BIOSCIENCES, INC.director
- Hoth Therapeutics, Inc.Also holds roles at 17 other companies
- Knie Robbofficer
- Springer Graigdirector
- Knie Robbdirector
- KARR EDWARD MAlso holds roles at 5 other companies
- DATARAM CORPdirector
- DATARAM CORPofficer
- EMPIRE SPORTS & ENTERTAINMENT HOLDINGS CO.director
- KESNER HARVEY JAlso holds roles at 3 other companies
- EXACTUS, INC.tenpercentowner
- AYRO, INC.director
- HANDHELD ENTERTAINMENT, INC.director
- Lieberman Ronald J.Also holds roles at 13 other companies
- American Healthcare REIT, Inc.director
- NORTHSTAR ASSET MANAGEMENT GROUP INC.officer
- NORTHSTAR REALTYofficer
- POLLACK MICHAEL HAlso holds roles at 3 other companies
- ADVANCED MEDICAL ISOTOPE CORPofficer
- Titan Environmental Solutions Inc.officer
- COLLABRX, INC.officer
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dominari Holdings Inc.?
- What is Dominari Holdings Inc.'s risk level?
- Where does Dominari Holdings Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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