Who owns FRANK MORGAN C.?

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

What is FRANK MORGAN C.'s risk level?

WhiteIntel flags FRANK MORGAN C. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANK MORGAN C. appear across sources?

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

LIVE · CORPUS

PersonMedium

FRANK MORGAN C.

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

FRANK MORGAN C. — US person (sec:0001593072). 15 holdings. Every claim linked to its source.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 companies
Risk: Medium
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

FRANK MORGAN C.
- Modular Medical, Inc.· director· via SEC EDGAR (Form 3/4/5)
- SANUWAVE Health, Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- ALL SOFT GELS INC· tenpercentowner· via SEC EDGAR
- NEUROONE MEDICAL TECHNOLOGIES Corp· tenpercentowner· via SEC EDGAR
- FiEE, Inc.· tenpercentowner· via SEC EDGAR
- FENNEC PHARMACEUTICALS INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK MORGAN C. — 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 FRANK MORGAN C. 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

YOURS NOW · FREE

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 FRANK MORGAN C. is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
ALL SOFT GELS INC
Also holds roles at 18 other companies
- KOTOB HASSANdirector
- Manchester Explorer, L.P.tenpercentowner
- MANCHESTER MANAGEMENT PR, LLCtenpercentowner
●
FENNEC PHARMACEUTICALS INC.
Also holds roles at 51 other companies
- Raykov Rostydirector
- Andrade Robertofficer
- RALLIS CHRIS Adirector
●
FiEE, Inc.
Also holds roles at 79 other companies
- Lazar David E.10% owner
- HITCHCOCK JEREMY P.director
- Chung Li Wai10% owner
●
Modular Medical, Inc.
Also holds roles at 40 other companies
- MANCHESTER MANAGEMENT PR, LLCdirector
- JEB Partners, L.P.director
- Manchester Explorer, L.P.director
●
NEUROONE MEDICAL TECHNOLOGIES Corp
Also holds roles at 32 other companies
- Mertens Steveofficer
- Christianson Markofficer
- Rosa David Aofficer
●
SANUWAVE Health, Inc.
Also holds roles at 48 other companies
- Miller Ian D.director
- Blizard Jeffreydirector
- Tyler Jamesdirector

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

/04

Common questions

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