Schwarzbach David A
Schwarzbach David A — US person (sec:0001349334). 9 holdings. Every claim linked to its source.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Risk
- Medium
- Jurisdiction
- US
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.
None in current sources.
- Schwarzbach David A
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Schwarzbach David A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Schwarzbach David A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Schwarzbach David A is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- LESAKA TECHNOLOGIES INCAlso holds roles at 73 other companies
- Mazanderani Aliofficer
- Heilbron Steven Johnofficer
- INTERNATIONAL FINANCE CORPtenpercentowner
- YELP INCAlso holds roles at 67 other companies
- Saldanha Craigofficer
- Amara Carmenofficer
- Eaton Samofficer
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Schwarzbach David A?
- What is Schwarzbach David A's risk level?
- Where does Schwarzbach David A appear across sources?