LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 19
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Key facts
Risk signalLow
Risk
GOLD SWAP INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GOLD SWAP INC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
35 other rolesWhere 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.
WEISBLUM ERIC
- Dominari Holdings Inc.director
RYWECK DANIEL E.
- KonaTel, Inc.director
- CIMARRON MEDICAL, INC.officer
PAVELL JEFF
- Hoth Therapeutics, Inc.director
- FOXWAYNE ENTERPRISES ACQUISITION CORP.director
Linsley Wayne
- DatChat, Inc.director
- Hoth Therapeutics, Inc.director
- DatChat, Inc.director
WASSERMAN ADAM C
- BIG TREE GROUP, INC.other
- Zoned Properties, Inc.officer
- CHINA WIND SYSTEMS, INCother
- CHINA WIND SYSTEMS, INCofficer
- APPLIED NANOTECH HOLDINGS, INCofficer
- CAPROCK CORP/DE/director
- YEW BIO-PHARM GROUP, INC.officer
- EMPIRE SPORTS & ENTERTAINMENT HOLDINGS CO.officer
- EMERALD ACQUISITION CORPofficer
- GOLD HORSE INTERNATIONAL, INC.officer
- BOHAI PHARMACEUTICALS GROUP, INC.director
- POP STARZ RECORDS, INC.other
- POP STARZ RECORDS, INC.officer
- LOTUS PHARMACEUTICALS, INC.officer
- BIG TREE GROUP, INC.officer
PARKER VAN EPS
- BLACKHAWK CAPITAL GROUP BDC INCofficer
- PROSPECT CAPITAL CORPdirector
SCHILLER LEONARD M
- MILESTONE SCIENTIFIC INC.director
- CREATD, INC.director
BRAND RICHARD
- PROSPECT CAPITAL CORPofficer
WHALEHAVEN CAPITAL FUND LTD
- AMDL INCother
- CONSPIRACY ENTERTAINMENT HOLDINGS INCtenpercentowner
MATS VADIM
- GAXOS.AI INC.officer
- GAXOS.AI INC.director
- DatChat, Inc.officer
- Hoth Therapeutics, Inc.director
- Prairie Operating Co.director