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

What is JONAS DAVE's risk level?

WhiteIntel flags JONAS DAVE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONAS DAVE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

JONAS DAVE

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

JONAS DAVE — US company (sec:0001559718). 1 holding. Every claim linked to its source.

SEC 0001559718CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

JONAS DAVE
- FLORIDA GAMING CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONAS DAVE — 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 JONAS DAVE 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

WHAT YOU CAN SEEFREE

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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

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

/02

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.

●
FLORIDA GAMING CORP
Also holds roles at 17 other companies
- FREEDOM FINANCIAL CORPORATION/IN/tenpercentowner
- THARP KIMBERLY Rofficer
- LICCIARDI DANIEL Jofficer

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

/03

Common questions

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