Who owns BERMAN NEIL?

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

What is BERMAN NEIL's risk level?

WhiteIntel flags BERMAN NEIL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERMAN NEIL appear across sources?

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

LIVE · CORPUS

Dossier

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BERMAN NEIL

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

BERMAN NEIL 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

BERMAN NEIL
- VIRAGEN INC· other· via SEC EDGAR

/04

Directorship network

14 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.

VIRAGEN INC

BURKE NICHOLAS Mofficer
RICE CHARLES Adirector
SATELLITE STRATEGIC FINANCE ASSOCIATES, LLCtenpercentowner
RICE CHARLES Aofficer
HEALEY DENNIS Wofficer
ALEXANDRA INVESTMENT MANAGEMENT LLCtenpercentowner
FILIMONOV MIKHAILtenpercentowner
ALEXANDRA GLOBAL MASTER FUND LTDtenpercentowner
SINGER CARL Ndirector
SPECK NANCY Adirector
POHLMAN RANDOLPH Adirector
STAFFORD C RICHARDdirector
SALISBURY ROBERT Cdirector
SIMONS CHARLES Jdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERMAN NEIL. 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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