LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
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Key facts
Risk signalLow
Risk
BPGIC INTERNATIONAL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BPGIC INTERNATIONAL
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
41 other rolesWhere 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.
KAJI SUNEEL G
- Scilex Holding Codirectorother
- Scilex Holding Codirector
Cannon Stephen N
- Archimedes Tech SPAC Partners II Co.director
- Archimedes Tech SPAC Partners II Co.director
- GLOBAL SPAC PARTNERS CO,officer
- SOUNDHOUND AI, INC.director
- SOUNDHOUND AI, INC.tenpercentowner
- SOUNDHOUND AI, INC.officer
- ACKRELL SPAC PARTNERS I CO.tenpercentowner
- ACKRELL SPAC PARTNERS I CO.officer
- CM SEVEN STAR ACQUISITION CORPdirector
- CM SEVEN STAR ACQUISITION CORPofficer
- CHINA LENDING CORPofficer
- CHINA LENDING CORPdirector
- HAMBRECHT ASIA ACQUISITION CORP.officer
- HAMBRECHT ASIA ACQUISITION CORP.tenpercentowner
ELKIN DIMITRI
- TWELVE SEAS INVESTMENT CO III/CAYMANdirector
- TWELVE SEAS INVESTMENT CO III/CAYMANofficer
- TWELVE SEAS INVESTMENT CO III/CAYMANtenpercentowner
- TWELVE SEAS INVESTMENT CO. IIofficer
- KISMET ACQUISITION TWO CORP.officer
- KISMET ACQUISITION TWO CORP.tenpercentowner
- TWELVE SEAS INVESTMENT CO. IIdirector
- TWELVE SEAS INVESTMENT CO. IItenpercentowner
RICHARDSON NEIL
- TWELVE SEAS INVESTMENT CO. IIdirector
- AMERICAN APPAREL, INCtenpercentowner
EDWARDS BRYANT B
- GLOBAL SPAC PARTNERS CO,officer
- GLOBAL SPAC PARTNERS CO,tenpercentowner
- GLOBAL SPAC PARTNERS CO,director
- SOUNDHOUND AI, INC.director
VOGEL STEPHEN A
- INDIGO ACQUISITION CORP.director
- Microvast Holdings, Inc.director
- TUSCAN HOLDINGS CORP. IIdirector
- TUSCAN HOLDINGS CORP. IItenpercentowner
- TUSCAN HOLDINGS CORP. IIofficer
- Microvast Holdings, Inc.tenpercentowner
- Microvast Holdings, Inc.officer
- CONVERGEONE HOLDINGS, INC.other
- CONVERGEONE HOLDINGS, INC.director
- CONVERGEONE HOLDINGS, INC.officer
- NETSPEND HOLDINGS, INC.director