- Ownership hops held
- 77
An absent edge means not yet observed — never does not exist.
CARDIFF COMMUNICATIONS INC
CARDIFF COMMUNICATIONS INC — US company (sec:0000017485). UBO chain traced 77 hops, 7 owners. Every claim linked to its source.
Ownership resolves 77 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CARDIFF COMMUNICATIONS INC
None in current sources.
77-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CARDIFF COMMUNICATIONS INC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
12 parties · 0 currentEvery 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.
- BARD C R INC /NJ/Also holds roles at 50 other companies
- WHITE TONY Ldirector
- WELTERS ANTHONYdirector
- Thompson Tommy Gdirector
- CLEARMAN STEPHEN JAlso holds roles at 13 other companies
- AUTOINFO INCtenpercentowner
- FRANKLIN CAPITAL CORPtenpercentowner
- FRANKLIN CAPITAL CORPother
- ENGLANDER ISRAEL AAlso holds roles at 38 other companies
- TRIZEC CANADA INCother
- PLATINUM ENERGY RESOURCES INCother
- MEDICALCV INCother
- ICS OPPORTUNITIES, LTD.Also holds roles at 3 other companies
- CXAPP INC.tenpercentowner
- Sonnet BioTherapeutics Holdings, Inc.tenpercentowner
- GLOBAL TELECOM & TECHNOLOGY, INC.other
- KINDERHOOK GP LLCAlso holds roles at 12 other companies
- AUTOINFO INCtenpercentowner
- PLANET GROUP INCtenpercentowner
- FRANKLIN CAPITAL CORPtenpercentowner
- KINDERHOOK PARTNERS L PAlso holds roles at 13 other companies
- AUTOINFO INCtenpercentowner
- FRANKLIN CAPITAL CORPother
- FRANKLIN CAPITAL CORPtenpercentowner
- KING-SHAW RUBEN JOSE JRAlso holds roles at 4 other companies
- WELLCARE GROUP INCdirector
- COTIVITI HOLDINGS, INC.director
- LUCID INCdirector
- MILLENNIUM GROUP MANAGEMENT LLCAlso holds roles at 8 other companies
- Sensei Biotherapeutics, Inc.tenpercentowner
- CXAPP INC.other
- FiscalNote Holdings, Inc.tenpercentowner
- MILLENNIUM MANAGEMENT LLCAlso holds roles at 38 other companies
- MEDICALCV INCother
- PLATINUM ENERGY RESOURCES INCother
- TRIZEC CANADA INCother
- MILLENNIUM PARTNERS L PAlso holds roles at 6 other companies
- MEDICALCV INCtenpercentowner
- TRIZEC CANADA INCtenpercentowner
- LML PAYMENT SYSTEMS INCtenpercentowner
- SHAH TUSHARAlso holds roles at 10 other companies
- Liquidia Corpofficer
- LIQUIDIA TECHNOLOGIES INCofficer
- PLANET GROUP INCtenpercentowner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDIFF COMMUNICATIONS INC?
- What is CARDIFF COMMUNICATIONS INC's risk level?
- Where does CARDIFF COMMUNICATIONS INC appear across sources?
Community intel
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