Who owns SG ENTERPRISES, II LLC?

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

What is SG ENTERPRISES, II LLC's risk level?

WhiteIntel flags SG ENTERPRISES, II LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SG ENTERPRISES, II LLC appear across sources?

SG ENTERPRISES, II LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SG ENTERPRISES, II LLC

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

SG ENTERPRISES, II LLC 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

SG ENTERPRISES, II LLC
- ALIGNVEST ACQUISITION CORP· tenpercentowner· via SEC EDGAR

/04

Directorship network

17 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.

ALIGNVEST ACQUISITION CORP

NATHOO AMINtenpercentowner
STANTON JOHN Wdirector
ANSON FUNDS MANAGEMENT LPtenpercentowner
ANSON ADVISORS INC.tenpercentowner
STANTON JOHN Wtenpercentowner
DAVIES ANDREW Mdirector
HORWITZ BRADLEY Jdirector
GILLESPIE THERESA Etenpercentowner
KASSAM MOEZtenpercentowner
MOORE TONYtenpercentowner
ADMIRALTY ADVISORS LLCtenpercentowner
MORRIS SCOTT Kofficer
HORWITZ BRADLEY Jofficer
KROLOFF MARKdirector
Mickels Erikofficer
STANTON JOHN Wother
WINSON BRUCE ROSStenpercentowner

Community intel

Crowd leads · unverified

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

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