Who owns VERGEZ JUAN AUGUSTO?

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

What is VERGEZ JUAN AUGUSTO's risk level?

WhiteIntel flags VERGEZ JUAN AUGUSTO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERGEZ JUAN AUGUSTO appear across sources?

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

LIVE · CORPUS

Dossier

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VERGEZ JUAN AUGUSTO

Name: VERGEZ JUAN AUGUSTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERGEZ JUAN AUGUSTO, 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

VERGEZ JUAN AUGUSTO 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

VERGEZ JUAN AUGUSTO
- OSMOTICA PHARMACEUTICALS LTD· director· via SEC EDGAR

/04

Directorship network

33 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.

OSMOTICA PHARMACEUTICALS LTD

ORBIT CO-INVEST A-1 LLCtenpercentowner
HARSAUL FOUNDATIONtenpercentowner
ALTCHEM LTDtenpercentowner
AVISTA HEALTHCARE PARTNERS GP, LTD.tenpercentowner
DEBIASI MICHAEL J.director
AVISTA HEALTHCARE PARTNERS, L.P.tenpercentowner
COWAN GREGORY Ldirector
Lask Alisadirector
SCHAUB JAMESofficer
KLEIN CHRISTOPHERofficer
VENKATARAMAN SRIRAMtenpercentowner
VENKATARAMAN SRIRAMdirector
BURGSTAHLER DAVID Ftenpercentowner
BURGSTAHLER DAVID Fdirector
AVISTA CAPITAL PARTNERS III GP, L.P.tenpercentowner
ORBIT CO-INVEST III LLCtenpercentowner
ATHYRIUM OPPORTUNITIES ASSOCIATES IV GP LLCtenpercentowner
MARKISON BRIAN Adirector
ATHYRIUM OPPORTUNITIES IV CO-INVEST 2 LPtenpercentowner
FERRELL JEFFREYtenpercentowner
ATHYRIUM OPPORTUNITIES ASSOCIATES IV LPtenpercentowner
MARKISON BRIAN Aofficer
ATHYRIUM OPPORTUNITIES ASSOCIATES IV CO-INVEST LLCtenpercentowner
ATHYRIUM OPPORTUNITIES IV ACQUISITION 2 LPtenpercentowner
ATHYRIUM FUNDS GP HOLDINGS LLCtenpercentowner
DEVRIES TINA MARIEofficer
DEPETRIS MICHAELofficer
EINHORN ANDREW J.officer
WEISS FRED Gdirector
ORBIT CO-INVEST I LLCtenpercentowner
ACP HOLDCO (OFFSHORE), L.P.tenpercentowner
SIELECKI CARLOS ALBERTOdirector
ACP III AIV, L.P.tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERGEZ JUAN AUGUSTO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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