Who owns LIONHEART EQUITIES, LLC?

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

What is LIONHEART EQUITIES, LLC's risk level?

WhiteIntel flags LIONHEART EQUITIES, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIONHEART EQUITIES, LLC appear across sources?

LIONHEART EQUITIES, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LIONHEART EQUITIES, LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

LIONHEART EQUITIES, LLC 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

LIONHEART EQUITIES, LLC
- BURGERFI INTERNATIONAL, INC.· tenpercentowner· via SEC EDGAR
- LIONHEART III CORP· tenpercentowner· via SEC EDGAR
- LIONHEART ACQUISITION CORP.· tenpercentowner· via SEC EDGAR

/04

Directorship network

113 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.

BURGERFI INTERNATIONAL, INC.

GORDON DAVID JOSEPHdirector
ROSENTHAL JEREMYofficer
EPSTEIN MICHAEL Jdirector
ZAVOLTA MICHELLEofficer
TAUB ANDREW CRAIGdirector
MANN GREGORY WILLIAMdirector
LOPEZ-BLANCO VIVIANdirector
STERNBERG OPHIRtenpercentowner
HEIDECORN DAVIDdirector
NASH TADofficer
GREENFIELD ALLISONdirector
STERNBERG OPHIRofficer
STERNBERG OPHIRdirector
JONES CHRISTOPHER EMLYNofficer
BACHMANN CARL J. IIIofficer
JOHN ROSATTI REVOCABLE TRUSTtenpercentowner
IANNUCCI JOHNofficer
CHUNARA SHEHZAANtenpercentowner
CG2 CAPITAL LLCtenpercentowner
GOODHEW KARLofficer
SCHNOPP STEFAN KURTofficer
RABINOVITCH MICHAELofficer
STEWART MARTHAdirector
CP7 WARMING BAG, L.P.tenpercentowner
CP7 MANAGEMENT, L.L.C.tenpercentowner
CHU JAMES MICHAELtenpercentowner
DAHNKE SCOTT ARNOLDtenpercentowner
CARDBOARD BOX LLCtenpercentowner
ESPOSITO JAMES R.officer
BAINES IANofficer
RENNA PATRICKofficer
BAINES IANdirector
GOLDSTEIN ROSSofficer
RAMIREZ JULIO Aofficer
GONZALEZ ENRIQUE M.officer
LH EQUITIES LLCtenpercentowner
ANDERSON JAMES STEPHENdirector
CORDOVA VERA JOSE LUISofficer
MCGUIRE BRYAN GERARDofficer
BYORUM MARTHA Ldirector
ACKER ANDREA J.director
BERRARD STEVEN Rdirector
MACK DAVID J.officer
NIKEAS LAZAROSdirector
WEINBERG SETHdirector
MACK DAVID J.director
CANEDO WHITE JOSE ANTONIOofficer
GIL WHITE GONZALOdirector
CANEDO WHITE JOSE ANTONIOdirector
LEBIOS MATEOS RODRIGOdirector
VILLEGAS VARGAS MIGUEL ANGELofficer
LANDSMANAS STERN JACKdirector
RIOS OLIVIER ADOLFO DEMETRIOdirector

LIONHEART III CORP

LIONHEART ACQUISITION CORP.

Palantir Technologies Inc.tenpercentowner
RUIZ JOHN HASANtenpercentowner
Palantir Technologies Inc.other
RUIZ JOHN HASANdirector
RUIZ JOHN HASANofficer
RUIZ MAYRA CRISTINAtenpercentowner
CANO HEALTH, INC.tenpercentowner
STERNBERG OPHIRdirector
QUESADA FRANK CARLOStenpercentowner
STERNBERG OPHIRtenpercentowner
ARRIGO MICHAEL FREDERICKdirector
MELTZER ROGERdirector
QUESADA FRANK CARLOSofficer
HAWKINS THOMAS Wdirector
QUESADA FRANK CARLOSdirector
RAPISARDA PAUL HOWARDtenpercentowner
NOMURA SECURITIES INTERNATIONAL INCtenpercentowner
NOMURA HOLDINGS INCtenpercentowner
WASSERSTROM JESSICAtenpercentowner
JLS EQUITIES LLCtenpercentowner
HIRMAS BORIStenpercentowner
RAPISARDA PAUL HOWARDofficer
DIAZ CALA FAQUIRYtenpercentowner
OLIVER SPV HOLDINGS LLCtenpercentowner
RIVERA RICARDOofficer
SERIES MRCStenpercentowner
JOHN H. RUIZ REVOCABLE LIVING TRUSTtenpercentowner
CANTOR FITZGERALD SECURITIEStenpercentowner
HAMSTRA CALVINofficer
RUIZ GROUP HOLDINGS LLCtenpercentowner
PLASENCIA ALEXANDRA MARIEofficer
JOCRAL FAMILY LTD LIABILITY LIMITED PARTNERSHIPdirector
RUIZ GROUP HOLDINGS LLCdirector
CANTOR FITZGERALD, L. P.tenpercentowner
SERIES MRCSdirector
JOHN H. RUIZ REVOCABLE LIVING TRUSTdirector
CF GROUP MANAGEMENT INCtenpercentowner
RUIZ MAYRA CRISTINAdirector
JOCRAL FAMILY LTD LIABILITY LIMITED PARTNERSHIPtenpercentowner
ASSAPIMONWAIT BEATRIZ MARIAdirector
QUESADA GROUP HOLDINGS LLCdirector
LUTNICK HOWARD Wtenpercentowner
CF PRINCIPAL INVESTMENTS LLCtenpercentowner
BARRAN TREVORdirector
ANDERSON JAMES STEPHENdirector
KAPADIA AMANdirector
DIAZ CALA FAQUIRYofficer
STERNBERG OPHIRofficer
BARRAN TREVORofficer
BYRNE THOMAS CLYDEdirector
BERRARD STEVEN Rdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIONHEART EQUITIES, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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