- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
VerifyMe, Inc.
VerifyMe, Inc. — US company (sec:0001104038). UBO chain traced 50 hops, 4 owners. Every claim linked to its source.
Ownership resolves 50 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.
- VerifyMe, Inc.
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VerifyMe, Inc., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
15 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.
- BERG CARL EAlso holds roles at 13 other companies
- FOCUS ENHANCEMENTS INCdirector
- Datavault AI Inc.tenpercentowner
- STRATUS PROPERTIES INCtenpercentowner
- CARDWELL JAMES SAlso holds roles at 2 other companies
- Glucotrack, Inc.officer
- DK SINOPHARMA, INC.officer
- EISEN HARVEY PAlso holds roles at 11 other companies
- GP STRATEGIES CORPtenpercentowner
- GP STRATEGIES CORPdirector
- NATIONAL PATENT DEVELOPMENT CORPdirector
- GELLER MARSHALL SAlso holds roles at 12 other companies
- NATIONAL HOLDINGS CORPdirector
- NATIONAL HOLDINGS CORPtenpercentowner
- GP STRATEGIES CORPdirector
- GREENBERG SCOTT NAlso holds roles at 5 other companies
- GP STRATEGIES CORPdirector
- GP STRATEGIES CORPofficer
- NATIONAL PATENT DEVELOPMENT CORPdirector
- MADON MICHAEL PAlso holds roles at 2 other companies
- CYABRA, INC.director
- TELECOMMUNICATION SYSTEMS INC /FA/director
- MCPHERSON SCOTT ALANAlso holds roles at 2 other companies
- NOTABLE LABS, LTD.officer
- REGO PAYMENT ARCHITECTURES, INC.officer
- NICOLETTE THOMAS ALBERTAlso holds roles at 4 other companies
- CLUTTERBUG MOVE MANAGEMENT, INC.officer
- CLUTTERBUG MOVE MANAGEMENT, INC.director
- AKERS BIOSCIENCES INCdirector
- ROBIN EUGENE VLADAlso holds roles at 3 other companies
- Research Solutions, Inc.director
- NATIONAL PATENT DEVELOPMENT CORPother
- NATIONAL PATENT DEVELOPMENT CORPtenpercentowner
- SCHAFRAN LAWRENCE GAlso holds roles at 8 other companies
- TARRAGON CORPdirector
- CHAZAK VALUE CORP.director
- NATIONAL PATENT DEVELOPMENT CORPdirector
- white patrick josephAlso holds roles at 2 other companies
- AMERICAN BATTERY MATERIALS, INC.director
- ALPINE 3 INC.director
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VerifyMe, Inc.?
- What is VerifyMe, Inc.'s risk level?
- Where does VerifyMe, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VerifyMe, Inc. — nothing is disclosed before that.