Who owns MDB Capital Holdings, LLC?

In the current sources, MDB Capital Holdings, LLC is connected to DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDB Capital Holdings, LLC's risk level?

WhiteIntel flags MDB Capital Holdings, LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDB Capital Holdings, LLC appear across sources?

MDB Capital Holdings, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MDB Capital Holdings, LLC

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

MDB Capital Holdings, LLC — US company (sec:0001934642). UBO chain traced 26 hops, 11 owners, 1 holding. Every claim linked to its source.

SEC 0001934642CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

MDB Capital Holdings, LLC
- DIGIANDOMENICO ANTHONY· 10% owner· via SEC EDGAR (Form 3/4/5)
- MARLETT CHRISTOPHER A· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

MDB Capital Holdings, LLC
- EXOZYMES INC.· tenpercentowner· via SEC EDGAR

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MDB Capital Holdings, LLC, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/02

People & control

6 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.

●
DIGIANDOMENICO ANTHONY
Also holds roles at 12 other companies
- ClearSign Technologies Corpdirector
- ILLUMINATION ACQUISITION CORP. Idirector
- ENDRA INC.director
●
EXOZYMES INC.
Also holds roles at 15 other companies
- Rayo Edgardo Javierdirector
- Heltzen Michaelofficer
- KORMAN TYLER PAZofficer
●
HAYAT MOHAMMAD
Also holds roles at 3 other companies
- BUDA JUICE LLCdirector
- EXOZYMES INC.officer
- EXOZYMES INC.director
●
HAYDEN MATTHEW
Also holds roles at 3 other companies
- SINO CHARTER INC.officer
- SINO CHARTER INC.director
- SINO CHARTER INC.tenpercentowner
●
MARLETT CHRISTOPHER A
Also holds roles at 8 other companies
- EXOZYMES INC.director
- EXOZYMES INC.tenpercentowner
- Cue Biopharma, Inc.director
●
MELINE SUSANNE
Also holds roles at 3 other companies
- ClearSign Technologies Corpdirector
- Catheter Precision, Inc.director
- Aqua Metals, Inc.director

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

/03

Common questions

Who owns MDB Capital Holdings, LLC?: In the current sources, MDB Capital Holdings, LLC is connected to DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY, DIGIANDOMENICO ANTHONY and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MDB Capital Holdings, LLC's risk level?: WhiteIntel flags MDB Capital Holdings, LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDB Capital Holdings, LLC appear across sources?: MDB Capital Holdings, LLC 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 MDB Capital Holdings, LLC. 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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