Who owns CRESTVIEW CAPITAL PARTNERS, LLC?

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

What is CRESTVIEW CAPITAL PARTNERS, LLC's risk level?

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

Where does CRESTVIEW CAPITAL PARTNERS, LLC appear across sources?

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

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Legal entityLow

CRESTVIEW CAPITAL PARTNERS, LLC

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

CRESTVIEW CAPITAL PARTNERS, LLC — US company (sec:0001396338). 5 holdings. Every claim linked to its source.

SEC 0001396338CompanyUS

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

CRESTVIEW CAPITAL PARTNERS, LLC
- CHEMBIO DIAGNOSTICS INC.· tenpercentowner· via SEC EDGAR
- SIMTEK CORP· tenpercentowner· via SEC EDGAR
- NATIONAL COAL CORP· tenpercentowner· via SEC EDGAR
- BOO KOO HOLDINGS, INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRESTVIEW CAPITAL PARTNERS, LLC — 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 CRESTVIEW CAPITAL PARTNERS, LLC 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 CRESTVIEW CAPITAL PARTNERS, LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
BOO KOO HOLDINGS, INC
Also holds roles at 14 other companies
- CASSAGNE GILBERT M.director
- BELSITO JACKdirector
- CRESTVIEW CAPITAL MASTER LLCtenpercentowner
●
CHEMBIO DIAGNOSTICS INC.
Also holds roles at 42 other companies
- SIEBERT LAWRENCE A.tenpercentowner
- PELOSSOF AVIofficer
- SIEBERT LAWRENCE A.officer
●
NATIONAL COAL CORP
Also holds roles at 25 other companies
- NIX JONofficer
- CRESTVIEW CAPITAL MASTER LLCtenpercentowner
- NIX JONdirector
●
SIMTEK CORP
Also holds roles at 16 other companies
- BLOMQUIST HAROLD Aofficer
- HAYES STEVEN Gofficer
- MCCOMB JOHN CHRISTOPHERofficer

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

/03

Common questions

Who owns CRESTVIEW CAPITAL PARTNERS, LLC?: No ownership or control links for CRESTVIEW CAPITAL PARTNERS, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRESTVIEW CAPITAL PARTNERS, LLC's risk level?: WhiteIntel flags CRESTVIEW CAPITAL PARTNERS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRESTVIEW CAPITAL PARTNERS, LLC appear across sources?: CRESTVIEW CAPITAL PARTNERS, LLC 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 CRESTVIEW CAPITAL PARTNERS, LLC. 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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