LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
DANIELI ILAN controls or directs 4 companies (US).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- DANIELI ILAN
/03
Directorship network
70 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.
Precipio, Inc.
- Gage Matthewofficer
- Valauri Christina Rizopoulosdirector
- SANDBERG RICHARD Adirector
- LAPORTE KATHLEENdirector
- Cossman Jeffreydirector
- Cohen David Sethdirector
- ANDREWS RONALD ASBURYdirector
- SANDBERG RICHARD Adirector
- Cossman Jeffreydirector
- Cohen David Sethdirector
- ANDREWS RONALD ASBURYdirector
- SANDBERG RICHARD Adirector
- SABET AHMED ZAKIofficer
- Cohen David Sethdirector
- Valauri Christina Rizopoulosdirector
- Cossman Jeffreydirector
- LAPORTE KATHLEENdirector
- Gage Matthewofficer
- ANDREWS RONALD ASBURYdirector
- FISHER DOUGLASdirector
- IBERGER CARLofficer
- RIMER MARKdirector
- Cohen David Sethtenpercentowner
- RICCITELLI SAMUEL Ddirector
- KIRK RANDAL Jtenpercentowner
- LUTHER MICHAEL Adirector
- RIMER MARKtenpercentowner
- PATZIG ROBERTdirector
- KOPPLER DOIT IIdirector
- THOMAE MYAdirector
- THOMPSON JOHN Ddirector
- KINNON PAULdirector
- KINNON PAULofficer
- RICHARDS LEONofficer
- DOUGLAS MICHELLEtenpercentownerother
- JAMES & JEAN DOUGLAS IRREVOCABLE DESCENDANTS TRUSTtenpercentownerother
- DOUGLAS KEVINtenpercentownerother
- DOUGLAS FAMILY TRUSTtenpercentownerother
- DOUGLAS JAMES E IIItenpercentownerother
- KOPP LEROY Ctenpercentowner
- COLONNESE MARK Pofficer
- SCHUH ANTONIUSdirector
- MARKIN RODNEY Sdirector
- TUTTLE CRAIG JAMESofficer
- TUTTLE CRAIG JAMESdirector
- RICHARDS CHAD Mofficer
- THIRD SECURITY SENIOR STAFF 2008 LLCtenpercentowner
- THIRD SECURITY INCENTIVE 2010 LLCtenpercentowner
- THIRD SECURITY STAFF 2010 LLCtenpercentowner
- FREVERT BRETT Lofficer
- SLOMA GREGORY Tdirector
- SKLAR JEFFREY Ldirector
- MCNULTY MICHAEL Bdirector
- KALDJIAN ERIC Pofficer
- DUMAN GREGORY Jdirector
- PAULUZZI DAVID Pdirector
- WITNEY FRANK Rdirector
- SCHNEIDER DEBRA Aofficer
- BECKER STEVEN Rtenpercentowner
- SANTONI ROLAND Jdirector
- SAXENA PARAGdirector
JAHB HOLDINGS INC
- RHEE CLIFFORDofficer
- FARWELL EQUITY PARTNERS LLCtenpercentowner
- RHEE CLIFFORDtenpercentowner
- WOODS MICHAEL Wdirector
- PATTY JAMES Edirector
- BASSO LUIGI LOofficer
- RHEE CLIFFORDdirector
- MARKS DAVID Mtenpercentowner
- MARKS DAVID Mofficer