Who owns SAKHAI DAVID?

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

What is SAKHAI DAVID's risk level?

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

Where does SAKHAI DAVID appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SAKHAI DAVID

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

SAKHAI DAVID — US company (sec:0001504921). 3 holdings. Every claim linked to its source.

SEC 0001504921CompanyUS

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

SAKHAI DAVID
- FXCM INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAKHAI DAVID — 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 SAKHAI DAVID 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

1 party · 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.

●
FXCM INC.
Also holds roles at 46 other companies
- YUSUPOV EDUARDofficer
- NIV DRORtenpercentowner
- GROSSMAN KENNETH A.officer

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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