Lee David G.
Lee David G. — US person (sec:0001525877). 41 holdings. Every claim linked to its source.
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Lee David G.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee David G. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Lee David G. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Lee David G. is behind a paywall — everything we hold on this subject is already on this page.
People & control
29 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.
- AFA ASSET BASED LENDING FUNDAlso holds roles at 9 other companies
- NEILD WILLIAM C.tenpercentowner
- ECHELON INVESTMENT PARTNERS MASTER LPtenpercentowner
- LABOURDETTE RAFAELofficer
- AGILITY MULTI-ASSET INCOME FUNDAlso holds roles at 28 other companies
- Seyferth Robertdirector
- SHUGRUE GARYdirector
- Maurer Annofficer
- ASGI CORBIN MULTI-STRATEGY FUND, LLCAlso holds roles at 38 other companies
- SHUGRUE GARYdirector
- Maurer Annofficer
- GALLAGHER TERRANCE Pdirector
- CENTER COAST BROOKFIELD CORE MLP FUND I, LLCAlso holds roles at 25 other companies
- Tushaus Caseyofficer
- BAUCH WILLIAM Wofficer
- PEENEY THOMAS DOYLEofficer
- CENTER COAST CORE MLP FUND II, LLCAlso holds roles at 5 other companies
- Seyferth Robertdirector
- TUTCHER DAN Cofficer
- SCHMIDT BENJAMIN Dofficer
- CLIFFWATER CORPORATE LENDING FUNDAlso holds roles at 33 other companies
- WORLEY MATTHEW EUGENEdirector
- NESBITT STEPHEN LANEofficer
- NESBITT STEPHEN LANEdirector
- DESTINY ALTERNATIVE FUNDAlso holds roles at 7 other companies
- SHUGRUE GARYdirector
- Seyferth Robertdirector
- Maurer Annofficer
- DESTINY ALTERNATIVE FUND (TAX EXEMPT) LLCAlso holds roles at 8 other companies
- CHAD EISENBERGofficer
- First Trust Capital Management L.P.other
- Maurer Annofficer
- DESTINY ALTERNATIVE FUND I LLCAlso holds roles at 8 other companies
- Seyferth Robertdirector
- Maurer Annofficer
- PECK MICHAEL Dofficer
- Felicitas Private Markets FundAlso holds roles at 9 other companies
- Arment Madelineofficer
- Murphy Bernadetteofficer
- SMITH BRIAN P.officer
- FIRST TRUST ALTERNATIVE OPPORTUNITIES FUNDAlso holds roles at 11 other companies
- PECK MICHAEL Dofficer
- CHAD EISENBERGofficer
- VFT HOLDINGS LPother
- FIRST TRUST ENHANCED PRIVATE CREDIT FUNDAlso holds roles at 11 other companies
- First Trust Capital Management L.P.other
- PECK MICHAEL Dofficer
- CHAD EISENBERGofficer
- FIRST TRUST HEDGED STRATEGIES FUNDAlso holds roles at 8 other companies
- PECK MICHAEL Dofficer
- CHAD EISENBERGofficer
- First Trust Capital Management L.P.other
- FIRST TRUST PRIVATE ASSETS FUNDAlso holds roles at 17 other companies
- First Trust Capital Management L.P.other
- CHAD EISENBERGofficer
- PECK MICHAEL Dofficer
- FIRST TRUST PRIVATE CREDIT FUNDAlso holds roles at 11 other companies
- CHAD EISENBERGofficer
- PECK MICHAEL Dofficer
- First Trust Capital Management L.P.other
- FIRST TRUST REAL ASSETS FUNDAlso holds roles at 10 other companies
- CHAD EISENBERGofficer
- PECK MICHAEL Dofficer
- First Trust Capital Management L.P.other
- FT Vest Hedged Equity Income Fund: Series A4Also holds roles at 9 other companies
- Murphy Bernadetteofficer
- Maurer Annofficer
- SHUGRUE GARYdirector
- FT VEST HEDGED EQUITY INCOME FUND: SERIES B3Also holds roles at 8 other companies
- GALLAGHER TERRANCE Pdirector
- First Trust Capital Management L.P.other
- PECK MICHAEL Dofficer
- FT VEST RISING DIVIDEND ACHIEVERS TOTAL RETURN FUNDAlso holds roles at 8 other companies
- Murphy Bernadetteofficer
- GALLAGHER TERRANCE Pdirector
- SHUGRUE GARYdirector
- FT Vest Total Return Income Fund: Series A4Also holds roles at 9 other companies
- Maurer Annofficer
- Seyferth Robertdirector
- GALLAGHER TERRANCE Pdirector
- FT VEST TOTAL RETURN INCOME FUND: SERIES B4Also holds roles at 8 other companies
- GALLAGHER TERRANCE Pdirector
- Seyferth Robertdirector
- Maurer Annofficer
- INFINITY LONG/SHORT EQUITY FUND, LLCAlso holds roles at 6 other companies
- SEIDENBERG PERPETUAofficer
- Seyferth Robertdirector
- ANTHONY FISCHER Jdirector
- Keystone Private Income FundAlso holds roles at 13 other companies
- Roessler Randi Jeanofficer
- NIELSON BRANDON R.director
- EARL JOHNofficer
- PENDER REAL ESTATE CREDIT FUNDAlso holds roles at 8 other companies
- Arment Madelineofficer
- Murphy Bernadetteofficer
- Seyferth Robertdirector
- VARIANT ALTERNATIVE INCOME FUNDAlso holds roles at 14 other companies
- HOLMAN MICHAEL RICHARDother
- ZHU LISAother
- Hayes Jerald Benjaminofficer
- Variant Alternative Lending FundAlso holds roles at 14 other companies
- Hayes Jerald Benjamindirector
- Elsasser Robert Wofficer
- ZHU LISAother
- VARIANT IMPACT FUNDAlso holds roles at 13 other companies
- HOLMAN MICHAEL RICHARDother
- ZHU LISAother
- COMBS KRISTIN A.other
- VIVALDI OPPORTUNITIES FUNDAlso holds roles at 13 other companies
- ASHER DANIELtenpercentowner
- VFT HOLDINGS LPother
- STERNBERG DAVID Aother
29 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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