Who owns CARDWELL JAMES S?

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

What is CARDWELL JAMES S's risk level?

WhiteIntel flags CARDWELL JAMES S as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARDWELL JAMES S appear across sources?

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

LIVE · CORPUS

Dossier

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CARDWELL JAMES S

Name: CARDWELL JAMES S — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDWELL JAMES S, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

CARDWELL JAMES S is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

CARDWELL JAMES S
- Glucotrack, Inc.· officer· via SEC EDGAR
- DK SINOPHARMA, INC.· officer· via SEC EDGAR
- VerifyMe, Inc.· officer· via SEC EDGAR

/04

Directorship network

126 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.

Glucotrack, Inc.

John A. Ballantyne Revocable Living Trust dated 08/01/201710% owner
BALLANTYNE JOHN10% owner
Malave Luisdirector
Carter Erin Catherinedirector
Goode Paulofficer
Danzig Allendirector
Balo Andrew Kdirector
Fischell Robertdirector
John A. Ballantyne Revocable Living Trust dated 08/01/201710% owner
Balo Andrew Kdirector
Malave Luisdirector
Wulff Peter Cofficer
Malave Luisdirector
Balo Andrew Kdirector
CARR BRENDEL VICTORIAdirector
Goode Pauldirector
Carter Erin Catherinedirector
Goode Paulofficer
Danzig Allendirector
Wulff Peter Cofficer
BALLANTYNE JOHNtenpercentowner
Fischell Robertdirector
BALLANTYNE JOHNdirector
John A. Ballantyne Revocable Living Trust dated 08/01/2017tenpercentowner
SYCOFF DREWdirector
SYCOFF DREWtenpercentowner
RAPPS SHIMON Ddirector
BOYDSTON ANGELA STRANDofficer
MALKA DAVIDofficer
SCHWARTZ REVANdirector
PODWALSKI DAVIDofficer
HAUCK MICHAELdirector
SEFF LESLIEdirector
BOYDSTON ANGELA STRANDdirector
DARIVOFF PHILIPdirector
GRAHAM JOHN Aofficer
GRAHAM JOHN Adirector
SASSOUN SAMIofficer
HERTZ ERANofficer
GAL AVNERofficer
MALKA DAVIDdirector
GAL AVNERdirector
COHEN ZVIdirector
EHRLICH ISRAEL B.director
GOLD JOEL Ldirector
BAR-SHALOM JACOBofficer

DK SINOPHARMA, INC.

VerifyMe, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDWELL JAMES S. 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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