Who owns VII PEAKS CO-OPTIVIST INCOME BDC II, INC.?

In the current sources, VII PEAKS CO-OPTIVIST INCOME BDC II, INC. is connected to VII PEAKS-KBR BDC ADVISOR II, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VII PEAKS CO-OPTIVIST INCOME BDC II, INC.'s risk level?

WhiteIntel flags VII PEAKS CO-OPTIVIST INCOME BDC II, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VII PEAKS CO-OPTIVIST INCOME BDC II, INC. appear across sources?

VII PEAKS CO-OPTIVIST INCOME BDC II, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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VII PEAKS CO-OPTIVIST INCOME BDC II, INC.

Name: VII PEAKS CO-OPTIVIST INCOME BDC II, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VII PEAKS CO-OPTIVIST INCOME BDC II, INC., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 18

/02

Key facts

Risk signal

Low

Risk

VII PEAKS CO-OPTIVIST INCOME BDC II, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

VII PEAKS CO-OPTIVIST INCOME BDC II, INC.
- VII PEAKS-KBR BDC ADVISOR II, LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

27 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.

TYRE DOUGLAS NELSON

ARCA U.S. TREASURY FUNDofficer
YIELDSTREET ALTERNATIVE INCOME FUND INC.officer

NELSON JAMES LARRY

Chewy, Inc.director
ROMAN DBDR ACQUISITION CORP. IIdirector
Global Net Lease, Inc.director
Global Net Lease, Inc.officer
Xerox Holdings Corpdirector
CompoSecure, Inc.director
HERBALIFE LTD.director
CAESARS ENTERTAINMENT CORPdirector
Caesars Entertainment, Inc.director
AMERICAN REALTY CAPITAL NEW YORK RECOVERY REIT INCdirector
AMERICAN REAL ESTATE PARTNERS L Pdirector
VOLTARI CORPdirector
TAKE TWO INTERACTIVE SOFTWARE INCdirector
HOSTING SITE NETWORK INCdirector
MOTRICITY INCdirector
TROPICANA ENTERTAINMENT INC.director
SHFL ENTERTAINMENT INC.director

MALASPINA GINO E

ASA Gold & Precious Metals Ltdofficer
PINE GROVE ALTERNATIVE INSTITUTIONAL FUNDofficer
PINE GROVE ALTERNATIVE FUNDofficer
MONTGOMERY STREET INCOME SECURITIES INCofficer

WINSPEAR ROBERT L

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VII PEAKS CO-OPTIVIST INCOME BDC II, INC.. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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