Who owns DEMARTINO STEVEN A?

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

What is DEMARTINO STEVEN A's risk level?

WhiteIntel flags DEMARTINO STEVEN A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEMARTINO STEVEN A appear across sources?

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

LIVE · CORPUS

Dossier

●

DEMARTINO STEVEN A

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

DEMARTINO STEVEN A controls or directs 4 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

DEMARTINO STEVEN A
- TRANSACT TECHNOLOGIES INC· officer· via sec_form345

/03

Directorship network

71 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.

TRANSACT TECHNOLOGIES INC

Friedman Randall Sdirector
Hilario Emanuel P.N.director
Olinger Haydeedirector
DILLON JOHNofficer
Richstmeier Brentofficer
DILLON JOHNofficer
Friedman Randall Sdirector
FRIEDBERG DANIEL M.10% owner
Shrivastava Anil K10% owner
Braner Michael David10% owner
325 Capital GP, LLC10% owner
325 Capital Master Fund LP10% owner
325 CAPITAL LLC10% owner
Olinger Haydeedirector
Hilario Emanuel P.N.director
Dunning Audreydirector
CHERNAY TRACEY Sofficer
SHULDMAN BART Cofficer
CARTER WILLIAM SCOTTofficer
KUMPF MICHAEL Sofficer
DILL CHARLES Adirector
BERKLEY JON DAVIDofficer
HOFFMAN ANDREW JOHNofficer
STETSON JAMES Bofficer
SHULDMAN BART Cdirector
FRIEDBERG DANIEL M.tenpercentowner
CAMPBELL ROBERT WILLIAM IIIofficer
Dunning Audreydirector
325 Capital GP, LLCtenpercentowner
325 CAPITAL LLCdirector
325 Capital Master Fund LPdirector
Shrivastava Anil Kdirector
325 CAPITAL LLCtenpercentowner
325 Capital Master Fund LPtenpercentowner
325 Capital GP, LLCdirector
Richstmeier Brentofficer
Shrivastava Anil Ktenpercentowner
FRIEDBERG DANIEL M.director
Olinger Haydeedirector
LOOF DANAofficer
DILLON JOHNdirector
DEFRANCES WILLIAMofficer
DILLON JOHNofficer
HILARIO EMANUEL Ndirector
Friedman Randall Sdirector
Braner Michael Davidtenpercentowner
Braner Michael Daviddirector
Hilario Emanuel P.N.director
BRF INVESTMENTS, LLCtenpercentowner
RILEY BRYANT Rtenpercentowner
B. RILEY FBR, INC.tenpercentowner
B. Riley Financial, Inc.tenpercentowner
BAHRI GAURAVofficer
SHULDMAN BART Ctenpercentowner
HARBERT MANAGEMENT CORPtenpercentowner
HARBERT DISCOVERY FUND, LPtenpercentowner
HARBERT DISCOVERY FUND GP, LLCtenpercentowner
HARBERT FUND ADVISORS, INC.tenpercentowner
BRYANT JOHN F.tenpercentowner
LUCAS KENANtenpercentowner
HARBERT RAYMOND Jtenpercentowner
PETERS DAVID Bofficer
WALSH RAYMOND T JRofficer
BROOKS DONALD Eofficer
SCHWARZ THOMAS Rdirector
TANAKA GRAHAM Ydirector
NEWMARK ANDREWofficer
NEWMARK ANDREWother
WYATT BENJAMIN Cofficer
ALBANO CHAD Rofficer
Galletta Christopherofficer

Community intel

Crowd leads · unverified

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

Loading tips…