Who owns MOORE DANIEL JEFFREY?

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

What is MOORE DANIEL JEFFREY's risk level?

WhiteIntel flags MOORE DANIEL JEFFREY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOORE DANIEL JEFFREY appear across sources?

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

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MOORE DANIEL JEFFREY

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

MOORE DANIEL JEFFREY — US company (sec:0001400857). 6 holdings. Every claim linked to its source.

SEC 0001400857CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

MOORE DANIEL JEFFREY
- LivaNova PLC· director· via SEC EDGAR
- MIRAX CORP· director· via SEC EDGAR
- GI DYNAMICS INC· director· via SEC EDGAR
- TRIVASCULAR TECHNOLOGIES, INC.· director· via SEC EDGAR
- CYBERONICS INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOORE DANIEL JEFFREY — 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 MOORE DANIEL JEFFREY 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 MOORE DANIEL JEFFREY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
CYBERONICS INC
Also holds roles at 41 other companies
- TOTAH ALAN Dofficer
- OLSEN ALAN Jdirector
- BOSTON SCIENTIFIC CORPtenpercentowner
●
GI DYNAMICS INC
Also holds roles at 23 other companies
- LERDAL MARK Ddirector
- CARTER CHARLES ROSSofficer
- VIRGILIO JOSEPH IIIofficer
●
LivaNova PLC
Also holds roles at 51 other companies
- Kozmina Nataliaofficer
- POLETTI FRANCOofficer
- BIANCHI FRANCESCOdirector
●
MIRAX CORP
Also holds roles at 62 other companies
- Prange Karendirector
- SHAH SANKETofficer
- DRAKE SCOTT WILLIAMdirector
●
TRIVASCULAR TECHNOLOGIES, INC.
Also holds roles at 52 other companies
- DELPHI VENTURES VII L Ptenpercentowner
- BARRIS PETER Jtenpercentowner
- DELPHI MANAGEMENT PARTNERS VII, L.L.C.tenpercentowner

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

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Common questions

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