Who owns SIEGEL NED L?

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

What is SIEGEL NED L's risk level?

WhiteIntel flags SIEGEL NED L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIEGEL NED L appear across sources?

SIEGEL NED L is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SIEGEL NED L

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

SIEGEL NED L — US company (sec:0001288179). 13 holdings. Every claim linked to its source.

SEC 0001288179CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SIEGEL NED L
- DEFI DEVELOPMENT CORP.· director· via SEC EDGAR
- Worksport Ltd· director· via SEC EDGAR
- La Rosa Holdings Corp.· director· via SEC EDGAR
- VOCODIA HOLDINGS CORP· director· via SEC EDGAR
- BANNIX ACQUISITION CORP.· director· via SEC EDGAR
- FOREX INTERNATIONAL TRADING CORP.· director· via SEC EDGAR
- POSITIVEID CORP· director· via SEC EDGAR
- BALTIA AIR LINES INC· director· via SEC EDGAR
- CLACENDIX, INC.· director· via SEC EDGAR
- VISCOUNT SYSTEMS INC· directorother· via SEC EDGAR
- MEDBOX, INC.· director· via SEC EDGAR
- APPLIED CELLULAR TECHNOLOGY INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIEGEL NED L — 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 SIEGEL NED L 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SIEGEL NED L is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

12 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.

●
APPLIED CELLULAR TECHNOLOGY INC
Also holds roles at 30 other companies
- SILVERMAN SCOTT Rofficer
- KRAWITZ MICHAEL Eofficer
- BREECE LORRAINE Mofficer
●
BALTIA AIR LINES INC
Also holds roles at 18 other companies
- BUCKLEY DANIEL J.officer
- MILLIGAN SHERYLEofficer
- MALITSKY FELIXdirector
●
BANNIX ACQUISITION CORP.
Also holds roles at 5 other companies
- KHURSHID JAMALdirector
- SHUSS ERIC TODDdirector
- DAVIS DOUGLAS LANDERSofficer
●
CLACENDIX, INC.
Also holds roles at 63 other companies
- MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
- ROSS BRIAN Adirector
- HEIMBROCK JOEtenpercentowner
●
DEFI DEVELOPMENT CORP.
Also holds roles at 20 other companies
- TOWNSEND ADAM R.director
- WHITE PARKERofficer
- HAN FEIofficer
●
FOREX INTERNATIONAL TRADING CORP.
Also holds roles at 16 other companies
- VISIONWAVE HOLDINGS, INC.tenpercentowner
- DAVIS DOUGLAS LANDERSofficer
- TAVERA MITCHELL KIRKdirector
●
La Rosa Holdings Corp.
Also holds roles at 16 other companies
- SANTOS ALEXofficer
- LA ROSA JOSEPH10% owner
- LA ROSA DEANAofficer
●
MEDBOX, INC.
Also holds roles at 19 other companies
- GOLDFARB MAXtenpercentowner
- LOWE J. MITCHELLdirector
- FLORES MANUELdirector
●
POSITIVEID CORP
Also holds roles at 28 other companies
- KRAWITZ MICHAEL Edirector
- COBB JEFFREY Sdirector
- CARAGOL WILLIAM Jtenpercentowner
●
VISCOUNT SYSTEMS INC
Also holds roles at 14 other companies
- SIERACKI SCOTTofficer
- ARENS GEOFFREY Wtenpercentowner
- ARENS GEOFFREY Wdirector
●
VOCODIA HOLDINGS CORP
Also holds roles at 10 other companies
- TAYLOR PAUL RICHARDdirector
- TAYLOR PAUL RICHARDofficer
- TAYLOR PAUL RICHARDtenpercentowner
●
Worksport Ltd
Also holds roles at 20 other companies
- Rossi Lorenzodirector
- KARTYCHAK JENNIFER ANNEofficer
- ROSSI STEVEN F.director

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

/03

Common questions

Who owns SIEGEL NED L?: No ownership or control links for SIEGEL NED L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIEGEL NED L's risk level?: WhiteIntel flags SIEGEL NED L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIEGEL NED L appear across sources?: SIEGEL NED L 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 SIEGEL NED L. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIEGEL NED L — nothing is disclosed before that.

Claim this record