Who owns Kastin David?

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

What is Kastin David's risk level?

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

Where does Kastin David appear across sources?

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

LIVE · CORPUS

PersonLow

Kastin David

Name: Kastin David — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kastin David, Person, US

Kastin David — US person (sec:0001409297). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
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

Kastin David
- Greenbacker Renewable Energy Co LLC· director· via SEC EDGAR (Form 3/4/5)
- 20230930-DK-BUTTERFLY-1, INC.· officer· via SEC EDGAR
- CLEVER LEAVES HOLDINGS INC.· officer· via SEC EDGAR
- VITAMIN SHOPPE, INC.· officer· via SEC EDGAR
- TOWN SPORTS INTERNATIONAL HOLDINGS INC· officer· via SEC EDGAR

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Kastin David is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
20230930-DK-BUTTERFLY-1, INC.
Also holds roles at 64 other companies
- ADLER DEAN Sdirector
- EPPLER KLAUSdirector
- MORRISON VICTORIA Adirector
●
CLEVER LEAVES HOLDINGS INC.
Also holds roles at 15 other companies
- BCM INVESTIMENTOS FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIORtenpercentowner
- FAJARDO ANDRESofficer
- WILCHES JULIANofficer
●
Greenbacker Renewable Energy Co LLC
Also holds roles at 17 other companies
- Weatherley-White Carlofficer
- Cuocolo Kathleen Cdirector
- Curtis Cynthiadirector
●
TOWN SPORTS INTERNATIONAL HOLDINGS INC
Also holds roles at 119 other companies
- FITNESS TSI FUND II LLCother
- KLM GP LLCother
- FITNESS TSI, LLCother
●
VITAMIN SHOPPE, INC.
Also holds roles at 71 other companies
- SMITH ALEXdirector
- WANG SINGdirector
- SHAH HIMANSHUdirector

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

/04

Common questions

Who owns Kastin David?: No ownership or control links for Kastin David are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kastin David's risk level?: WhiteIntel flags Kastin David as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kastin David appear across sources?: Kastin 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 Kastin 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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