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

What is Lu Lucy's risk level?

WhiteIntel flags Lu Lucy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lu Lucy appear across sources?

Lu Lucy is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

Lu Lucy

Name: Lu Lucy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lu Lucy, Person, US

LowPersonUS

controls 6 companies · 1 source

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 companies
Appears in: 1 source
Risk: Low
Jurisdiction: US

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

LU LUCYicij:icijol-56723

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Lu Lucy
- Fortress Biotech, Inc.· director· via SEC EDGAR (Form 3/4/5)
- VERU INC.· director· via SEC EDGAR
- AVENUE THERAPEUTICS, INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lu Lucy — 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 Lu Lucy 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

People & control

3 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.

●
AVENUE THERAPEUTICS, INC.
Also holds roles at 21 other companies
- Fortress Biotech, Inc.10% owner
- Fortress Biotech, Inc.tenpercentowner
- HERSKOWITZ NEILdirector
●
Fortress Biotech, Inc.
Also holds roles at 41 other companies
- Checkpoint Therapeutics, Inc.10% owner
- LOBELL J JAYdirector
- AVENUE THERAPEUTICS, INC.10% owner
●
VERU INC.
Also holds roles at 43 other companies
- Hyun Gracedirector
- Katzovitz Loren Markdirector
- Rankowitz Michael Ldirector

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

Community intel

Crowd leads · unverified

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

Loading tips…