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

PersonMedium

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

NATAN DAVID — US person (sec:0001253108). 18 holdings. Every claim linked to its source.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 companies
Risk: Medium
Jurisdiction: US

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

NATAN DAVID
- Crypto Co· officer· via SEC EDGAR (Form 3/4/5)
- Cyclacel Pharmaceuticals, Inc.· director· via SEC EDGAR (Form 3/4/5)
- 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATAN 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 NATAN 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

13 parties · 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.

●
BOLD VIEW RESOURCES INC
Also holds roles at 16 other companies
- AUMAN ADRIAN L.director
- RATNANI KEBIRdirector
- VANDERHORST DAVIDdirector
●
CAPFORCE INC.
Also holds roles at 50 other companies
- BONTE CHRISTIAN-LAURENTofficer
- AEI CAPITAL LTDtenpercentowner
- SYED MOHD SYED JOHAN BINofficer
●
Crypto Co
Also holds roles at 17 other companies
- LEVY RONtenpercentowner
- LEVY RONofficer
- LEVY RONdirector
●
Cyclacel Pharmaceuticals, Inc.
Also holds roles at 68 other companies
- Lazar David E.10% owner
- Ben-Tzvi Avrahamdirector
- Doris Wong Sing Ee10% owner
●
DENSE FOREST ACQUISITION CORP
Also holds roles at 14 other companies
- ADLER PAULdirector
- ADLER PAULofficer
- ADLER PAULtenpercentowner
●
FiEE, Inc.
Also holds roles at 79 other companies
- Lazar David E.10% owner
- HITCHCOCK JEREMY P.director
- Chung Li Wai10% owner
●
INDAPTUS THERAPEUTICS, INC.
Also holds roles at 29 other companies
- DAI JUNYIofficer
- YAO YUNtenpercentowner
- SINO LION VENTURES LTDtenpercentowner
●
MAINZ BIOMED B.V.
Also holds roles at 12 other companies
- Ben-Tzvi Avrahamdirector
- O'ROURKE PETERdirector
- Lazar David E.director
●
PHARMANET DEVELOPMENT GROUP INC
Also holds roles at 30 other companies
- LEVINE JACKdirector
- GOLIEB ARNOLDdirector
- FRANK RAMSEY Adirector
●
Sow Good Inc.
Also holds roles at 45 other companies
- Goldfarb Ira10% owner
- Goldfarb Claudia10% owner
- Lazar David E.director
●
Sunshine Biopharma Inc.
Also holds roles at 18 other companies
- Roy Michelofficer
- SLILATY STEVE N.tenpercentowner
- BEAUDOIN MARCofficer
●
TITAN PHARMACEUTICALS INC
Also holds roles at 47 other companies
- ALLEN RICHARD Cofficer
- SMITH LEY Sdirector
- BUCALO LOUIS R MDofficer
●
VIVAKOR, INC.
Also holds roles at 22 other companies
- JOHNSON ALBERTdirector
- BALLENGEE JAMES H.officer
- HAWLEY KIMBERLY ANNofficer

13 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATAN 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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