Who owns LUCI DAVID P?

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

What is LUCI DAVID P's risk level?

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

Where does LUCI DAVID P appear across sources?

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

LIVE · CORPUS

PersonLow

LUCI DAVID P

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

LUCI DAVID P — US person (sec:0001271123). 13 holdings. Every claim linked to its source.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Risk: Low
Jurisdiction: US

/02

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

LUCI DAVID P
- Acurx Pharmaceuticals, Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- ASCOT GROUP INC· officer· via SEC EDGAR
- AMERI HOLDINGS, INC.· director· via SEC EDGAR
- DIPEXIUM PHARMACEUTICALS, INC.· director· via SEC EDGAR
- ABEONA THERAPEUTICS INC.· director· via SEC EDGAR
- MACROCHEM CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCI DAVID P — 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 LUCI DAVID P 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

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4 items you can read right now — no account, no payment.

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

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

/03

People & control

6 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.

●
ABEONA THERAPEUTICS INC.
Also holds roles at 60 other companies
- Seshadri Vishwasofficer
- Vazzano Joseph Walterofficer
- O'Malley Brendan M.officer
●
Acurx Pharmaceuticals, Inc.
Also holds roles at 9 other companies
- Shawah Robert G.officer
- DELUCCIA ROBERT J10% owner
- Scodari Joseph Cdirector
●
AMERI HOLDINGS, INC.
Also holds roles at 69 other companies
- COVENEY KEVIN MICHAELofficer
- FACCHINI PETER J.officer
- SCHABACKER MARCUSdirector
●
ASCOT GROUP INC
Also holds roles at 28 other companies
- WOOD CHRISTOPHER Bdirector
- ABERCROMBIE IANofficer
- NELSON THOMAS SCOTTdirector
●
DIPEXIUM PHARMACEUTICALS, INC.
Also holds roles at 32 other companies
- HADDEN JOHNdirector
- GIORDANO NATASHAofficer
- VALENTINO MICHAEL Jdirector
●
MACROCHEM CORP
Also holds roles at 21 other companies
- DELUCCIA ROBERT Jofficer
- DELUCCIA ROBERT Jdirector
- SCO CAPITAL PARTNERS LLCtenpercentowner

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

/04

Common questions

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