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Legal entityLowLAPSED

Novofam LLC

Novofam LLC — US-DE company (lei:549300GI9H0OTY83PE59). 1 holding. Cited to 1 registry.

LEI 549300GI9H0OTY83PE59Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Novofam LLC — 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 Novofam LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/03

Registry movements

  • Novofam LLC became ultimate owner of Galaxy Digital Trading LLC
    Registry-recorded ultimate parent relationship, effective 16 Dec 2015.
    16 Dec 2015
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
HZEH
/05

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Novofam LLC?
No ownership or control links for Novofam LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Novofam LLC's risk level?
WhiteIntel flags Novofam LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Novofam LLC appear across sources?
Novofam LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Novofam LLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Novofam LLC — nothing is disclosed before that.

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