- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
Modular Medical, Inc.
Modular Medical, Inc. — US company (sec:0001074871). UBO chain traced 51 hops, 14 owners. Every claim linked to its source.
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Modular Medical, Inc.
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Modular Medical, Inc., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
17 parties · 0 currentEvery 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.
- ALBISTON TODD LAlso holds roles at 5 other companies
- KonaTel, Inc.other
- RXBIDSdirector
- KonaTel, Inc.director
- BASSHAM WAYNE ROBERTAlso holds roles at 5 other companies
- KonaTel, Inc.other
- NORTHSIGHT CAPITAL, INC.director
- KonaTel, Inc.officer
- BESSER JAMES EAlso holds roles at 11 other companies
- SANUWAVE Health, Inc.other
- SANUWAVE Health, Inc.directorother
- ALL SOFT GELS INCtenpercentowner
- FEBBO WILLIAM JAlso holds roles at 7 other companies
- OptimizeRx Corpofficer
- MYOMO, INC.director
- OptimizeRx Corpdirector
- FELSHER STEVEN GAlso holds roles at 6 other companies
- SIGNAL HILL ACQUISITION CORP.director
- HOSTING SITE NETWORK INCdirector
- WEST CORPdirector
- FRANK MORGAN C.Also holds roles at 9 other companies
- SANUWAVE Health, Inc.10% owner
- SANUWAVE Health, Inc.officer
- SANUWAVE Health, Inc.director
- GOLDBERG JEFF DAlso holds roles at 2 other companies
- BEASLEY BROADCAST GROUP INCdirector
- ATI Physical Therapy, Inc.director
- Manchester Explorer, L.P.Also holds roles at 7 other companies
- SANUWAVE Health, Inc.other
- SANUWAVE Health, Inc.directorother
- ALL SOFT GELS INCtenpercentowner
- MANCHESTER MANAGEMENT CO LLCAlso holds roles at 8 other companies
- SANUWAVE Health, Inc.other
- SANUWAVE Health, Inc.directorother
- ALL SOFT GELS INCtenpercentowner
- MANCHESTER MANAGEMENT PR, LLCAlso holds roles at 6 other companies
- SANUWAVE Health, Inc.other
- ALL SOFT GELS INCtenpercentowner
- SANUWAVE Health, Inc.directorother
- Volkart Carmen BAlso holds roles at 7 other companies
- AMERICAN MEDICAL SYSTEMS HOLDINGS INCofficer
- MEMRY CORPdirector
- TACTILE SYSTEMS TECHNOLOGY INCdirector
- Vos Ellen O'ConnorAlso holds roles at 3 other companies
- Aspira Women's Health Inc.director
- OptimizeRx Corpdirector
- NTELOS HOLDINGS CORPdirector
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Modular Medical, Inc.?
- What is Modular Medical, Inc.'s risk level?
- Where does Modular Medical, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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