Entity Registry

All 28 entities tracked in the fraud scheme: 13 public, 15 private. By status: 5 defunct, 5 dissolved, 4 merged, 4 active, 3 name_changed, 2 unknown, 2 transferred, 1 deregistered, 1 revoked, 1 spun_off.

Entities span multiple business categories: Healthcare management (5), Medical devices (subsidiary) (3), Medical devices (2), Microwave technology (2), Gaming (2), Technology (2), Geriatric/psychiatric services (2), Blank check company (1), Legal technology (1), Skincare (1), Cosmetics (1), Publishing (1), Book distribution (1), Investment holding company (1), Casino table games (1), Software (1), Law firm (1), SEC filing agent (1), Digital media (1), Mining exploration (1), Technology services (1), Staffing services (1), Legal services (1), Offshore holding company (1), Unknown (1), Fitness/Health (subsidiary) (1), Bankruptcy reorganization entity (1), Microwave component manufacturing (1), Aerospace/communications (1).