✓ Verified sample27/27 claims cited29 public sources0 uncited claims droppedsynthesis: deterministic

SENTINEL Due-Diligence Dossier

Target: NVIDIA CORP Requested as: NVIDIA Corporation Type: company Generated: 2026-08-13T00:37:08.383Z Synthesis: deterministic Dossier ID: dsr_nvidia-corporation_id5jtt

Source integrity. 27/27 claims are backed by 29 cited public sources. 0 uncited claim(s) were dropped by the verifier. Every statement below links to a real, fetched source — nothing is inferred beyond what the cited material says.

⚠️ Risk Flags

No adverse-media or risk-lexicon signals detected in the collected evidence. This is not an all-clear — absence of signal in open sources is not absence of risk.

Identity & Background

  • Background (encyclopedic): Nvidia Corporation is an American multinational technology company headquartered in Santa Clara, California. The company develops graphics processing units (GPUs), systems on chips (SoCs), and application programming interfaces (APIs) for data science, high-performance computing, artificial intelligence (AI), and mobile and automotive applications. Founded in 1993 by Jensen Huang, Chris Malachowsky, and Curtis Priem, Nvidia has been widely described as a Big Tech company. [E1]
  • Legal-entity identity (GLEIF): Legal name: NVIDIA CORPORATION · LEI: 549300S4KLFTLO7GSQ80 · Jurisdiction: US-DE · Legal address: WILMINGTON, US-DE, US · Entity status: ACTIVE · LEI registration: ISSUED [E2] (high confidence)
  • Regulatory identity: Registrant: NVIDIA CORP · Ticker(s): NVDA · SIC industry: Semiconductors & Related Devices (3674) · HQ: SANTA CLARA, CA [E3] (high confidence)

Sanctions & Watchlist Screening

No entry on the screened sanctions lists exactly matches this name. SENTINEL matches names conservatively (exact match after normalising legal suffixes), so a differently-spelled, transliterated, or aliased listing would NOT be caught here — and screening only covers the lists shown in the Collection Log. This is not a sanctions clearance.

Corporate Structure & Ownership

No parent entity is reported in GLEIF Level-2 relationship data. That means none was reported — it does not establish that the entity is independent or ultimately owned by anyone in particular.

Financial & Regulatory Filings

  • Filing on record: 8-K filed 2026-07-02 — NVIDIA CORP [E4] (high confidence)
  • Filing on record: 8-K filed 2026-06-30 — NVIDIA CORP [E5] (high confidence)
  • Filing on record: 8-K filed 2026-06-18 — NVIDIA CORP [E6] (high confidence)
  • Filing on record: 10-Q filed 2026-05-20 — NVIDIA CORP [E7] (high confidence)
  • Filing on record: 8-K filed 2026-05-20 — NVIDIA CORP [E8] (high confidence)
  • Filing on record: DEF 14A filed 2026-05-12 — NVIDIA CORP [E9] (high confidence)
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Blankinship & Foster, LLC (CIK 0001708872) on 2024-11-25 [E10]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2024-05-10 [E11]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2025-08-01 [E12]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2025-11-12 [E13]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2025-05-13 [E14]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2024-02-12 [E15]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2026-05-13 [E16]
  • Named in another party's filing: "NVIDIA Corporation" named in INFORMATION TABLE filed by Oak Grove Capital LLC (CIK 0001661762) on 2024-08-05 [E17]

Recent News & Signals (last 3 months)

  • [2026-08-12] Meta and Nvidia plant 'very firm flag' in open-weight AI race led by Chinese Labs - CNBC [E18]
  • [2026-08-10] NVIDIA Partners With Apollo, BlackRock, Blackstone, Brookfield, Goldman Sachs and KKR to Establish AI Compute Infrastructure Financing Platforms to Mobilize Over $500 Billion of Third-Party Capital - NVIDIA Newsroom [E19]
  • [2026-08-12] CBRS Stock Tanks 15% After-Hours — Touted As Nvidia Rival, Cerebras’ Wafer Tech Finds Fewer Buyers - finance.yahoo.com [E20]
  • [2026-08-12] CoreWeave Warns of Difficulty If It Must Shift From Nvidia Chips - Bloomberg.com [E21]
  • [2026-08-11] Nvidia releases Nemotron 3.5 Lightning and NeMo Switchyard to give enterprise AI capability options - siliconangle.com [E22]
  • [2026-08-12] Bank of America sends blunt message to Nvidia stock investors - thestreet.com [E23]
  • [2026-08-11] Nvidia’s Best Customers Have a Reason to Stop Buying So Many Nvidia Chips - Barchart.com [E24]
  • [2026-08-10] Nvidia: Maintain $280 Fair Value as Firm Partners With Financial Titans for New AI Buildouts - Morningstar [E25]
  • [2026-08-10] Nvidia Stock Slips as Its AI Investments Draw Fresh Scrutiny - Barron's [E26]
  • [2026-08-11] Chasing NVIDIA? Western Digital May Be the Smarter AI Bet - TradingView [E27]

Legal, Litigation & Adverse Media

Searched and found nothing naming this target: US federal securities enforcement (SEC litigation releases). NOT searched on this run: open-web adverse media (set SERPERAPI_KEY). State and county courts are not covered by any configured source._

Collection Log

Partial collection. 1 source(s) did not return data on this run (GDELT / global news: timeout). Their coverage is MISSING from this dossier, not inferred — treat the sections below as incomplete for those sources.
SourceStatusItemsNote
Wikipedia✅ ok1—
GLEIF LEI registry✅ ok1—
SEC EDGAR✅ ok7—
SEC EDGAR full-text✅ ok8—
OpenCorporates registry⏭️ skipped0set OPENCORPORATES_API_TOKEN to enable global company-registry lookups (officers, incorporation, status)
OFAC sanctions (SDN + Consolidated)⚪ empty (source had nothing)0—
UN Security Council Consolidated List⚪ empty (source had nothing)0—
EU Consolidated Sanctions List⏭️ skipped0set EU_SANCTIONS_TOKEN to enable the EU consolidated sanctions list (free token from the EU FSD portal) — OFAC and UN lists still ran
SEC litigation releases⚪ empty (source had nothing)0—
Google News✅ ok12—
GDELT / global news⌛ timeout0This operation was aborted (api.gdeltproject.org)
Open-web search⏭️ skipped0set SERPER_API_KEY (serper.dev) to enable open-web litigation/sanctions/adverse-media search

Sources

Generated by SENTINEL. Open-source intelligence for triage and lead generation. Not legal or investment advice; verify material findings against primary records before acting.

This is a point-in-time dossier on a public company, assembled from public sources. Put a target on ongoing monitoring and SENTINEL tells you when something new and sourced appears.

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