---
title: "SIMON DAVID J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c856d89-e825-5b95-9e5c-4d39fd8b57b1
json: https://whiteintel.dev/api/public/dossier/5c856d89-e825-5b95-9e5c-4d39fd8b57b1
identifier: sec:0001429238
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON DAVID J.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001429238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c856d89-e825-5b95-9e5c-4d39fd8b57b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c856d89-e825-5b95-9e5c-4d39fd8b57b1  

## Ownership & control

### Holdings / subsidiaries

- **SCHIMATIC CASH TRANSACTIONS NETWORK COM INC** (director) — https://whiteintel.dev/entity/a22d9c36-b471-5960-a6ec-bf1284b7a720
- **SCHIMATIC CASH TRANSACTIONS NETWORK COM INC** (officer) — https://whiteintel.dev/entity/a22d9c36-b471-5960-a6ec-bf1284b7a720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON DAVID J.**. Human view: https://whiteintel.dev/entity/5c856d89-e825-5b95-9e5c-4d39fd8b57b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c856d89-e825-5b95-9e5c-4d39fd8b57b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._