Who owns Levine James E.?

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

What is Levine James E.'s risk level?

WhiteIntel flags Levine James E. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Levine James E. appear across sources?

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

LIVE · CORPUS

PersonLow

Levine James E.

Name: Levine James E. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Levine James E., Person, US

Levine James E. — US person (sec:0001463151). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
Jurisdiction: 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

Levine James E.
- Cardiff Oncology, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- KAZIA THERAPEUTICS LTD· officer· via SEC EDGAR
- Cidara Therapeutics, Inc.· officer· via SEC EDGAR
- DIVERSA CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Levine James E. — 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 Levine James E. 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Levine James E. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Cardiff Oncology, Inc.
Also holds roles at 49 other companies
- Kabbinavar Fairoozofficer
- Smeal Todofficer
- Erlander Markofficer
●
Cidara Therapeutics, Inc.
Also holds roles at 56 other companies
- Ward Shaneofficer
- Tari Leslieofficer
- KARBE FRANKofficer
●
DIVERSA CORP
Also holds roles at 29 other companies
- BAUM WILLIAM Hofficer
- SHONSEY EDWARDofficer
- SIMMS R PATRICKofficer
●
KAZIA THERAPEUTICS LTD
Also holds roles at 12 other companies
- CAIN DAVIDofficer
- FRIEND JOHN E. IIofficer
- DAVIDSON EBRUdirector

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

/04

Common questions

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