Who owns DUFFY MATTHEW?

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

What is DUFFY MATTHEW's risk level?

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

Where does DUFFY MATTHEW appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DUFFY MATTHEW

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

DUFFY MATTHEW — US company (sec:0001535481). 1 holding. Every claim linked to its source.

SEC 0001535481CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

DUFFY MATTHEW
- CorMedix Inc.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUFFY MATTHEW — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

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CorMedix Inc.
Also holds roles at 47 other companies
- Todisco Josephofficer
- DUNTON ALAN Wdirector
- Stewart Robert Adirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of DUFFY MATTHEW 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

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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

Nothing further on DUFFY MATTHEW is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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