Who owns STONE DAVID?

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

What is STONE DAVID's risk level?

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

Where does STONE DAVID appear across sources?

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

LIVE · CORPUS

Dossier

■

STONE DAVID

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

STONE DAVID is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

STONE DAVID
- PARLUX FRAGRANCES INC· director· via SEC EDGAR

/04

Directorship network

22 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.

PARLUX FRAGRANCES INC

GOPMAN GLENN Hdirector
BUTTACAVOLI FRANK Aofficer
LEKACH ILIAofficer
LEKACH ILIAtenpercentowner
BUTTACAVOLI FRANK Adirector
LEKACH ILIAdirector
LEKACH ISAACdirector
CHOUKROUN ESTHER EGOZIdirector
PURCHES FREDERICK Edirector
NUSSDORF GLENN Htenpercentowner
DAGOSTINO ANTHONYdirector
BALSYS RAYMONDofficer
PURCHES FREDERICK Eofficer
MITZMAN ROBERTdirector
PIKE DANIEL Wtenpercentowner
PIKE CAPITAL MANAGEMENT LLCtenpercentowner
JM-CO CAPITAL FUND, LLCtenpercentownerother
PIKE CAPITAL PARTNERS L Ptenpercentowner
PIKE CAPITAL PARTNERS (QP), LPtenpercentowner
KATZ NEIL Jofficer
KATZ NEIL Jdirector
E COM VENTURES INCtenpercentowner

Community intel

Crowd leads · unverified

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

Loading tips…