Who owns NGUYEN DAVID T?

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

What is NGUYEN DAVID T's risk level?

WhiteIntel flags NGUYEN DAVID T as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NGUYEN DAVID T appear across sources?

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

LIVE · CORPUS

Dossier

■

NGUYEN DAVID T

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

NGUYEN DAVID T is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NGUYEN DAVID T
- INTERGROUP CORP· officer· via SEC EDGAR

/04

Directorship network

18 other roles

Where 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.

INTERGROUP CORP

SANTA FE FINANCIAL CORPtenpercentowner
PORTSMOUTH SQUARE INCtenpercentowner
KAPLAN ANDREW Jdirector
WINFIELD JOHN Vofficer
WINFIELD JOHN Vdirector
WINFIELD JOHN Vtenpercentowner
GONZALEZ DAVID Cofficer
LOVE JOHN Cdirector
JEROLD BABIN Cdirector
NANCE WILLIAM JOHNdirector
XU DANFENGofficer
COMSTOCK INC.tenpercentowner
MURPHY YVONNE Ldirector
ZYBALA MICHAEL Gtenpercentowner
JACOBS GARY Nofficer
JACOBS GARY Ndirector
GRUNWALD JOSEF Adirector
ZYBALA MICHAEL GARYofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NGUYEN DAVID T. Notes are community-contributed leads, not verified facts.

Loading notes…