Who owns SPAFFORD DAVID?

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

What is SPAFFORD DAVID's risk level?

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

Where does SPAFFORD DAVID appear across sources?

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

LIVE · CORPUS

Dossier

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SPAFFORD DAVID

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SPAFFORD DAVID is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SPAFFORD DAVID
- GREAT BASIN SCIENTIFIC, INC.· director· via SEC EDGAR

/04

Directorship network

14 other roles

Where 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.

GREAT BASIN SCIENTIFIC, INC.

CITADEL GP LLCtenpercentowner
CITADEL DERIVATIVES GROUP, LLCtenpercentowner
GRIFFIN KENNETH Ctenpercentowner
SBS CHARITABLE REMAINDER TRUST U/A/D NOVEMBER 27, 1995tenpercentowner
KRISPEN FAMILY HOLDINGS, L.C.tenpercentowner
SSA VENTURES, LLCtenpercentowner
ASHTON RYANofficer
HITACHI CHEMICAL CO LTDtenpercentowner
JENISON ROBERTofficer
ALDOUS STEPHEN Cdirector
CHAWLA SAMdirector
ASHTON RYANdirector
Rona Jeffrey Aofficer
LABRUM RONALD Kdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPAFFORD DAVID. Notes are community-contributed leads, not verified facts.

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