- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
LDG INC
LDG INC — US company (sec:0001268659). UBO chain traced 20 hops, 2 owners. Every claim linked to its source.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- LDG INC
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LDG INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
9 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.
- BAUER EUGENE AAlso holds roles at 16 other companies
- ECHO HEALTHCARE ACQUISITION CORP.director
- CONNECTIVE THERAPEUTICS INCdirector
- APPLIED UV, INC.director
- CLEMOW ALASTAIR JAlso holds roles at 5 other companies
- ECHO HEALTHCARE ACQUISITION CORP.director
- APPLIED UV, INC.director
- AEVI GENOMIC MEDICINE, INC.director
- Frost Gamma Investments TrustAlso holds roles at 34 other companies
- OPKO HEALTH, INC.10% owner
- Fluent, Inc.10% owner
- OPKO HEALTH, INC.tenpercentowner
- FROST PHILLIP MD ET ALAlso holds roles at 40 other companies
- OPKO HEALTH, INC.10% owner
- Fluent, Inc.10% owner
- IVAX CORPofficer
- HSIAO JANE PH DAlso holds roles at 15 other companies
- IVAX CORPdirector
- IVAX CORPofficer
- OPKO HEALTH, INC.director
- KANTER JOEL SAlso holds roles at 11 other companies
- I FLOW CORP /CA/director
- ECHO HEALTHCARE ACQUISITION CORP.officer
- ECHO HEALTHCARE ACQUISITION CORP.director
- Rubin Steven DAlso holds roles at 17 other companies
- Red Violet, Inc.director
- Eloxx Pharmaceuticals, Inc.director
- ChromaDex Corp.director
- STERN ADAM KAlso holds roles at 6 other companies
- DarioHealth Corp.director
- ORGANOVO HOLDINGS, INC.director
- Matinas BioPharma Holdings, Inc.tenpercentowner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LDG INC?
- What is LDG INC's risk level?
- Where does LDG INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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