Who owns NATAN DAVID?

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

What is NATAN DAVID's risk level?

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

Where does NATAN DAVID appear across sources?

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

LIVE · CORPUS

Dossier

●

NATAN DAVID

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

Medium

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 18 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 18 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

NATAN DAVID controls or directs 18 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

NATAN DAVID
- Crypto Co· officer· via sec_form345
- Cyclacel Pharmaceuticals, Inc.· director· via sec_form345
- MAINZ BIOMED B.V.· director· via SEC EDGAR
- Sunshine Biopharma Inc.· director· via SEC EDGAR
- Sow Good Inc.· director· via SEC EDGAR
- FiEE, Inc.· director· via SEC EDGAR
- INDAPTUS THERAPEUTICS, INC.· director· via SEC EDGAR
- CAPFORCE INC.· director· via SEC EDGAR
- TITAN PHARMACEUTICALS INC· director· via SEC EDGAR
- VIVAKOR, INC.· director· via SEC EDGAR
- DENSE FOREST ACQUISITION CORP· director· via SEC EDGAR
- BOLD VIEW RESOURCES INC· director· via SEC EDGAR
- PHARMANET DEVELOPMENT GROUP INC· officer· via SEC EDGAR

/03

Directorship network

455 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.

Crypto Co

LEVY RONtenpercentowner
LEVY RONofficer
LEVY RONdirector
RUXIN HOLLYdirector
FURST RAFAELother
IMPERIAL STRATEGIES, LLCtenpercentowner
STRICKLAND ANTHONYdirector
FURST RAFAELtenpercentowner
GILBERT JAMES HENRYofficer
GILBERT JAMES HENRYtenpercentowner
IVANKOVICH IVANofficer
GILBERT JAMES HENRYdirector
BERMAN JEFFREYdirector
POUTRE MICHAELtenpercentowner
POUTRE MICHAELdirector
POUTRE MICHAELofficer
REDWOOD FUND LPtenpercentowner

Cyclacel Pharmaceuticals, Inc.

Lazar David E.10% owner
Ben-Tzvi Avrahamdirector
Doris Wong Sing Ee10% owner
Chong Kwang Fockdirector
Kiu Cu Sengofficer
Lazar David E.10% owner
Lazar David E.officer
Ben-Tzvi Avrahamdirector
MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
CHIAO JUDYofficer
ROMBOTIS SPIROdirector
MCBARRON PAULofficer
BANHAM JOHN MICHAEL MIDDLECOTTdirector
WESTWOOD ROBERTofficer
UPRICHARD DAVID Cdirector
ROMBOTIS SPIROofficer
MCBARRON PAULdirector
MCVIE JOHN GORDONdirector
JACKSON ROBERTofficer
FITTERS DIVERSIFIED BERHADtenpercentowner
YAP KIM CHOYtenpercentowner
KUA KHAI LOONtenpercentowner
ONG YEE LUNGtenpercentowner
Doris Wong Sing Eetenpercentowner
Doris Wong Sing Eedirector
Kiu Cu Sengofficer
Kiu Cu Sengdirector
Doris Wong Sing Eeofficer
Lazar David E.tenpercentowner
TAN KOK HUIother
SURIA SUKSES ENGINEERING SDN BHDtenpercentowner
HO KEE WEEtenpercentowner
SURIA SUKSES ENGINEERING SDN BHDother
HO JIEN SHIUNGother
HO JIEN SHIUNGtenpercentowner
TAN KOK HUItenpercentowner
NAIR KRISHNAN SATIS WARANdirector
LAURDURAJ INIGO ANGELdirector
HO KEE WEEother
Chong Kwang Fockdirector
Lazar David E.director
Ben-Tzvi Avrahamdirector
Lazar David E.officer
SCHWARTZ BRIANdirector
SCHWARTZ BRIANofficer
FERGUSON KENNETH M.director
BARKER SAM Ldirector
Spiegel Robert J.director
HENNEY CHRISTOPHER Sdirector
KIRSCHBAUM MARKofficer
Walker Karin Ldirector
SEMS LLOYDdirector
HRADSKY GREGORY T.director
DART KENNETH BRYANtenpercentowner
PORTFOLIO SERVICES LTD.tenpercentowner
EASTERN CAPITAL LTDtenpercentowner
TANG CAPITAL PARTNERS LPtenpercentowner
TANG CAPITAL MANAGEMENT LLCtenpercentowner
TANG KEVINtenpercentowner
BACOPOULOS NICHOLAS Gdirector
SPIEGELMAN DANIEL Kdirector
SOSNOWSKI ROBERT EDWARDofficer
MORGAN STANLEYtenpercentowner
WOMELSDORF DR JOHN FRANCISofficer
DEERFIELD CAPITAL LPtenpercentowner
DEERFIELD SPECIAL SITUATIONS FUND INTERNATIONAL LTDtenpercentowner
DEERFIELD MANAGEMENT COMPANY, L.P. (SERIES C)tenpercentowner
Flynn James Etenpercentownerother
DEERFIELD SPECIAL SITUATIONS FUND, L.P.tenpercentowner
COLLINS WILLIAMofficer
Legault Pierredirector
REYES GREGORYofficer
Flynn James Etenpercentowner
DELEAGE JEANother

MAINZ BIOMED B.V.

Sunshine Biopharma Inc.

Sow Good Inc.

Goldfarb Ira10% owner
Goldfarb Claudia10% owner
Lazar David E.director
SHENSKY EDWARDdirector
RUBIN JEFFREY EDWARDdirector
LABKOWSKI JOSEPHdirector
POSEN BINYOMINdirector
WORTZMAN JACKdirector
Goldfarb Claudiaofficer
Goldfarb Claudiatenpercentowner
GOLDBERG YISROELofficer
Goldfarb Iratenpercentowner
Lazar David E.officer
BERMAN LYLEtenpercentowner
Goldfarb Iradirector
Goldfarb Claudiadirector
Goldfarb Iraofficer
BERMAN LYLEdirector
GUY DONNA LEEofficer
LUDEMAN CHRISdirector
MUELLER JOEdirector
BERMAN BRADdirector
FISCHER BRENDON Jofficer
FISCHER BENNOtenpercentowner
TERRERI KEITH Dofficer
CREED TIMOTHY JAMESdirector
BURKE BRADofficer
LAHTI JOSEPH Jdirector
Creed Gregdirector
S-FDF, LLCtenpercentowner
OEHLER BENJAMIN Sdirector
Allied Gaming & Entertainment Inc.tenpercentowner
DECUBELLIS KENNETHofficer
EISELE MICHAELofficer
SELL NEIL Itenpercentowner
BERMAN BRADtenpercentowner
MOE JAMESofficer
GOLDFARB MORRISdirector
WERT JOSHUAofficer
BERMAN BRADofficer
IRISH OIL & GAS INCtenpercentowner
TWIN CITY TECHNICAL L.L.C.tenpercentowner
DALTON DOUGLAStenpercentowner
LIPSCOMB STEVENdirector
LIPSCOMB STEVENofficer

FiEE, Inc.

Lazar David E.10% owner
HITCHCOCK JEREMY P.director
Chung Li Wai10% owner
Bin Hu10% owner
Yu Cao10% owner
HITCHCOCK JEREMY P.10% owner
HITCHCOCK ELIZABETH CASH10% owner
Yu Caodirector
Chung Li Waiofficer
Yu Caoofficer
CHAN OI FATdirector
Yu Caotenpercentowner
WEN HONGYAdirector
WONG MAN CHINGtenpercentowner
ELEMENTS CORPORATE SERVICES LTDtenpercentowner
Bin Hudirector
Chung Li Waitenpercentowner
Bin Hutenpercentowner
HITCHCOCK JEREMY P.other
Lazar David E.tenpercentowner
HITCHCOCK ELIZABETH CASHtenpercentowner
HITCHCOCK JEREMY P.tenpercentowner
Lazar David E.director
PAPANICOLAU ANDREW F.director
Ben-Tzvi Avrahamdirector
RIVARD PATRICK WILLIAMdirector
MCMURDO MATTHEW CHARLESdirector
HITCHCOCK JEREMY P.officer
HITCHCOCK JEREMY P.director
HOWE SANDRA KAYEdirector
FRANK PHILIPdirector
HITCHCOCK ELIZABETH CASHdirector
TACKER DUSTINofficer
ARTUSI DANIEL Adirector
Horowitz Joshuadirector
LAUTEN JOHNofficer
CHYNOWETH GRAHAM JAMESdirector
CHYNOWETH GRAHAM JAMESofficer
PATEL MEHUL Aofficer
HAYWARD NICHOLE ELISABETHofficer
PALMER BRADLEY Cdirector
ARONOFF DAVID BRADLEYdirector
Palm Global Small Cap Master Fund LPdirector
PALM MANAGEMENT (US) LLCdirector
DOHERTY SEAN PATRICKofficer
MANNING FRANK BLASEtenpercentowner
ZULU HOLDINGS LLCtenpercentowner
MANNING TERRYtenpercentowner
MANNING REBECCA Ltenpercentowner
FOLSOM ELIZABETH Ttenpercentowner
HITCHCOCK ELIZABETH SARAH CASHdirector
DONOVAN JOSEPHtenpercentowner
DONOVAN JOSEPHdirector
MANNING FRANK BLASEdirector
KRAMER PETER ROBINdirector
KRAMER BRUCE Mtenpercentowner
KRAMER PETER ROBINtenpercentowner
HITCHCOCK ELIZABETH SARAH CASHtenpercentowner
BESSER JAMES Etenpercentowner
MANCHESTER MANAGEMENT CO LLCtenpercentowner
SYKES PETERdirector
ALLEN DAVIDdirector
FRANK MORGAN C.tenpercentowner
Manchester Explorer, L.P.tenpercentowner
STANHOPE PHILofficer
MANNING FRANK BLASEofficer
WYTANIS JOSEPHofficer
SEELIG JONATHANdirector
BARRY HAMILTON JACQUELYNofficer
HITCHCOCK CAPITAL PARTNERS, LLCtenpercentowner
CROWLEY ROBERT J.director
ELDER DEREKdirector
MANNING TERRYofficer
RANDALL DEENA Mofficer
PATTERSON GEORGE G.A.director
FRANK PHILIPofficer
MANNING T PATtenpercentowner
WOODS J RONALDdirector
FURMAN BERNARDdirector
CRIST ROBERT Aofficer

INDAPTUS THERAPEUTICS, INC.

CAPFORCE INC.

BONTE CHRISTIAN-LAURENTofficer
AEI CAPITAL LTDtenpercentowner
SYED MOHD SYED JOHAN BINofficer
LOW YU JIE ETHANdirector
CHUA KOK HOE VICTORdirector
YEE GILLIAN TAN ROUofficer
LIM ZHAO QI KENdirector
BONTE CHRISTIAN-LAURENTdirector
WONG POH YIN CONSTANCEdirector
AZUDIN MOHD AZHAMofficer
Lazar David E.tenpercentowner
Lazar David E.officer
Lazar David E.director
Ben-Tzvi Avrahamdirector
MCMURDO MATTHEW CHARLESdirector
FERNANDES PRABHAVATHIdirector
RHODES WILLIAM E.director
Elsey R Dondirector
CROVETTO MARIOdirector
Schlaeppi Yvonnedirector
SCHACHT OLIVERofficer
SCHACHT OLIVERdirector
WEBER ALBERTofficer
BACHER JOHANNESofficer
JONES EVAN/ FAdirector
DEC TIMOTHY Cofficer
CURETIS N.V. IN LIQUIDATIONtenpercentowner
JONES EVAN/ FAofficer
Nova Tina Susandirector
USHIO MISTIdirector
SAPIRO VADIM M.officer
D'ANDREA HARRY Jdirector
HARRIS TIMOTHY J.R.director
MERCK GLOBAL HEALTH INNOVATION FUND, LLCtenpercentowner
JONES EVAN/ FAtenpercentowner
Merck & Co., Inc.tenpercentowner
MERCK SHARP & DOHME CORP.tenpercentowner
JVEN CAPITAL, LLCofficer
JVEN CAPITAL, LLCtenpercentowner
JVEN CAPITAL, LLCdirector
ATWOOD BRIAN Gdirector
ATWOOD BRIAN Gtenpercentowner
MCCARTHY LAURENCEdirector
KRENITSKY KEVINofficer
RUBIN DAVIDdirector
VERSANT VENTURES III, LLCtenpercentowner
180 DEGREE CAPITAL CORP. /NY/tenpercentowner
HOWE TIMOTHYdirector
VERSANT SIDE FUND III, L.P.tenpercentowner
VERSANT VENTURE CAPITAL III, L.P.tenpercentowner

TITAN PHARMACEUTICALS INC

ALLEN RICHARD Cofficer
SMITH LEY Sdirector
BUCALO LOUIS R MDofficer
WEIS KONRAD M PHDdirector
HUCKEL HUBERT E MDdirector
CAVALIER EURELIO Mdirector
BHONSLE SUNILofficer
BAUER VICTOR J PHDdirector
BHONSLE SUNILdirector
BUCALO LOUIS R MDdirector
FARRELL ROBERT EDWARDofficer
Ben-Tzvi Avrahamdirector
CHAY WEEI JYEofficer
LOH GABRIELdirector
MOKHTAR FIRDAUZdirector
FLORES FRANCISCOdirector
CHOONG CHOON HAUtenpercentowner
SIRE GROUP LTD.tenpercentowner
BEEBE KATHERINEdirector
MCMURDO MATTHEW CHARLESdirector
SHEN SEOW GIMtenpercentowner
BEEBE KATHERINEofficer
CHIAM BRYNNERdirector
GREENBERG ERIC HOWARDdirector
Lazar David E.director
CHASEY PETER LOUISdirector
Lazar David E.officer
Lazar David E.tenpercentowner
ACTIVIST INVESTING LLCother
MACFARLANE M DAVIDdirector
Rubin Marcdirector
Rubin Marcofficer
AKERS JOSEPH Adirector
MCNAB JAMES Rdirector
HALLBERG DANEofficer
RECLI FEDERICO SEGHIdirector
KUMAR RAJINDERdirector
Smith Scott Andrewdirector
Rubin Marctenpercentowner
BRAEBURN PHARMACEUTICALS BVBA SPRLtenpercentowner
HARRISON SETH LORINGtenpercentowner
APPLE TREE PARTNERS IV, L.P.tenpercentowner
ATP III GP, LTD.tenpercentowner
APPLE TREE CONSOLIDATED BVBA SPRLtenpercentowner
APPLE TREE INVESTMENTS S.A.R.Ltenpercentowner
KAPP JOACHIM FRIEDRICHother
KAPP JOACHIM FRIEDRICHdirector

VIVAKOR, INC.

JOHNSON ALBERTdirector
BALLENGEE JAMES H.officer
HAWLEY KIMBERLY ANNofficer
BALLENGEE JAMES H.tenpercentowner
BALLENGEE JAMES H.director
KNAPP PATRICKofficer
STAGGS TRENT PHILIPdirector
FERRARA ALdirector
NICOSIA MATTHEWdirector
NICOSIA MATTHEWtenpercentowner
NELSON TYLER ROBERTofficer
NICOSIA MATTHEWofficer
SPENCE JOSEPH S JRdirector
LIN FRITZdirector
GRYGA JOHNdirector
NFG, INC.tenpercentowner
CORRENTE EDofficer
CHEN FRANCIS WEN-HOUdirector
FUJA TANNIN Jdirector
NICOSIA MATTHEWdirectorother
FUJA TANNIN Jofficer
FUJA TANNIN Jtenpercentowner

DENSE FOREST ACQUISITION CORP

BOLD VIEW RESOURCES INC

AUMAN ADRIAN L.director
RATNANI KEBIRdirector
VANDERHORST DAVIDdirector
ST JULIEN RICHARDofficer
ST JULIEN RICHARDtenpercentowner
ST JULIEN RICHARDdirector
WILLIAMS JASON ALLENofficer
VIVITAR FINANCIAL LTDtenpercentowner
WORLD ASSET MANAGEMENT INCtenpercentowner
ENDEAVOUR ENTERPRISES LLC LTDA.tenpercentownerother
LAPORTE MICHEL Gother
JULIEN DANIELofficer
LAPORTE MICHEL Gtenpercentowner
LAPORTE MICHEL Gofficer
ENDEAVOUR ENTERPRISES LLC LTDA.tenpercentowner
LAPORTE MICHEL Gdirector

PHARMANET DEVELOPMENT GROUP INC

LEVINE JACKdirector
GOLIEB ARNOLDdirector
FRANK RAMSEY Adirector
WOLD OLSEN PERdirector
JLL ASSOCIATES VI, L.P.tenpercentowner
OLIVIER DAVID Mdirector
MCMULLEN JEFFREY Pofficer
TAYLOR THOMAS Sdirector
SHELDRICK ROBIN CASHENofficer
STROTHMAN PETER Mtenpercentowner
TOMBROS PETER Gdirector
JLL PARTNERS FUND VI, L.P.tenpercentowner
ELIAS LEWIS Rdirector
MCMULLEN JEFFREY Pdirector
LEVY PAUL Stenpercentowner
PDGI HOLDCO, INC.tenpercentowner
CLASSON ROLF Adirector
TAYLOR THOMAS Stenpercentowner
DI IANNI MARKofficer
STROTHMAN PETER Mdirector
HAMILL JOHN Pofficer
FRANK RAMSEY Atenpercentowner
LEVY PAUL Sdirector
NEWMAN THOMAS JOSEPHofficer
JLL PHARMANET HOLDINGS, LLCtenpercentowner
JLL ASSOCIATES G.P. VI, L.L.C.tenpercentowner
BOUCHER-CHAMPAGNE JOHANEother
LUCKING DAVIDdirector
BOUCHER-CHAMPAGNE JOHANEofficer
LEBEL MARCofficer

/ Community notesFREE

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

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