Who owns SANDBERG DAVID?

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

What is SANDBERG DAVID's risk level?

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

Where does SANDBERG DAVID appear across sources?

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

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evidence coverage · reading…

Legal entityLow

SANDBERG DAVID

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

SANDBERG DAVID — US company (sec:0001423093). 14 holdings. Every claim linked to its source.

SEC 0001423093CompanyUS

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

SANDBERG DAVID
- GEE Group Inc.· director· via SEC EDGAR
- SMTC CORP· director· via SEC EDGAR
- ASURE SOFTWARE INC· director· via SEC EDGAR
- ACCESS NEWSWIRE INC.· tenpercentowner· via SEC EDGAR
- CBA FLORIDA, INC.· director· via SEC EDGAR
- PLANAR SYSTEMS INC· director· via SEC EDGAR
- R F INDUSTRIES LTD· director· via SEC EDGAR
- BANKS.COM, INC.· tenpercentowner· via SEC EDGAR
- CELLSTAR CORP· tenpercentowner· via SEC EDGAR
- EDCI HOLDINGS, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDBERG DAVID — 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 SANDBERG DAVID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANDBERG DAVID is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

10 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.

●
ACCESS NEWSWIRE INC.
Also holds roles at 34 other companies
- REIN GRAEME P.director
- BALBIRNIE BRIAN Rofficer
- BALBIRNIE BRIAN Rdirector
●
ASURE SOFTWARE INC
Also holds roles at 42 other companies
- Lee Grace G.director
- Pence John Fofficer
- Goldstein Eyalofficer
●
BANKS.COM, INC.
Also holds roles at 19 other companies
- O DONNELL DANIEL Mtenpercentowner
- KEERY ANDREWofficer
- ERNST STEVENofficer
●
CBA FLORIDA, INC.
Also holds roles at 29 other companies
- MCGRATH TIMOTHY Gdirector
- Portnoy Mark L.tenpercentowner
- PORTNOY DAVIDtenpercentowner
●
CELLSTAR CORP
Also holds roles at 22 other companies
- MARTINEZ JUAN JRofficer
- DURHAM RAYMOND Lofficer
- THOMPSON JERE W SRdirector
●
EDCI HOLDINGS, INC.
Also holds roles at 25 other companies
- BALES BRUCE Mofficer
- SIBLEY HORACE Hdirector
- HURLEY JOHN Jdirector
●
GEE Group Inc.
Also holds roles at 62 other companies
- Waterfield John Randalldirector
- DEWAN DEREK Edirector
- DEWAN DEREK Eofficer
●
PLANAR SYSTEMS INC
Also holds roles at 28 other companies
- NOCE WALTER W JRdirector
- STEPP ESTHER KAYdirector
- HILDEBRANDT EMERY SCOTTofficer
●
R F INDUSTRIES LTD
Also holds roles at 28 other companies
- Holdsworth Mark Keithdirector
- Yin Peterofficer
- Dawson Robert Dofficer
●
SMTC CORP
Also holds roles at 31 other companies
- Waterfield John Randalldirector
- SMITH EDWARD Jofficer
- BAILEY CLARKE Hdirector

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

/03

Common questions

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

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