Who owns DATAWAVE SYSTEMS INC?

In the current sources, DATAWAVE SYSTEMS INC is connected to SIGMA CAPITAL PARTNERS, LLC, SIGMA OPPORTUNITY FUND LLC, WAYE THOM, WAYE THOM, SIGMA OPPORTUNITY FUND LLC and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DATAWAVE SYSTEMS INC's risk level?

WhiteIntel flags DATAWAVE SYSTEMS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DATAWAVE SYSTEMS INC appear across sources?

DATAWAVE SYSTEMS INC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DATAWAVE SYSTEMS INC

Name: DATAWAVE SYSTEMS INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DATAWAVE SYSTEMS INC, Company, US

Low

Company·US

SEC0001000157

JSON / MCP View network

DATAWAVE SYSTEMS INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

DATAWAVE SYSTEMS INC
- SIGMA CAPITAL PARTNERS, LLC· tenpercentowner· via SEC EDGAR
- SIGMA OPPORTUNITY FUND LLC· director· via SEC EDGAR
- WAYE THOM· director· via SEC EDGAR
- WAYE THOM· tenpercentowner· via SEC EDGAR
- SIGMA OPPORTUNITY FUND LLC· tenpercentowner· via SEC EDGAR
- SIGMA CAPITAL ADVISORS, LLC· director· via SEC EDGAR
- SIGMA CAPITAL ADVISORS, LLC· tenpercentowner· via SEC EDGAR
- SIGMA CAPITAL PARTNERS, LLC· director· via SEC EDGAR
- EMANUEL JOSHUA· director· via SEC EDGAR
- ADILETTA JOHN X· director· via SEC EDGAR
- DARABI ARDESHIR· officer· via SEC EDGAR
- GUNN JOHN· officer· via SEC EDGAR
- EMANUEL JOSHUA· officer· via SEC EDGAR
- FOZDAR VIJAY· director· via SEC EDGAR
- KNOX DAVID B· officer· via SEC EDGAR
- WETZEL LAWRENCE· officer· via SEC EDGAR
- LINTON DAVID· officer· via SEC EDGAR
- TURNER BILL· officer· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SIGMA CAPITAL PARTNERS, LLCtenpercentowner→DATAWAVE SYSTEMS INC
1SIGMA OPPORTUNITY FUND LLCdirector→DATAWAVE SYSTEMS INC
1WAYE THOMdirector→DATAWAVE SYSTEMS INC
1WAYE THOMtenpercentowner→DATAWAVE SYSTEMS INC
1SIGMA OPPORTUNITY FUND LLCtenpercentowner→DATAWAVE SYSTEMS INC
1SIGMA CAPITAL ADVISORS, LLCdirector→DATAWAVE SYSTEMS INC
1SIGMA CAPITAL ADVISORS, LLCtenpercentowner→DATAWAVE SYSTEMS INC
1SIGMA CAPITAL PARTNERS, LLCdirector→DATAWAVE SYSTEMS INC
1EMANUEL JOSHUAdirector→DATAWAVE SYSTEMS INC
1ADILETTA JOHN Xdirector→DATAWAVE SYSTEMS INC
1DARABI ARDESHIRofficer→DATAWAVE SYSTEMS INC
1GUNN JOHNofficer→DATAWAVE SYSTEMS INC
1EMANUEL JOSHUAofficer→DATAWAVE SYSTEMS INC
1FOZDAR VIJAYdirector→DATAWAVE SYSTEMS INC
1KNOX DAVID Bofficer→DATAWAVE SYSTEMS INC
1WETZEL LAWRENCEofficer→DATAWAVE SYSTEMS INC
1LINTON DAVIDofficer→DATAWAVE SYSTEMS INC
1TURNER BILLofficer→DATAWAVE SYSTEMS INC

DATAWAVE SYSTEMS INC

/01Ownership & control

Ownership & control