- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
TREASURE MOUNTAIN HOLDINGS INC
TREASURE MOUNTAIN HOLDINGS INC — US company (sec:0001139950). UBO chain traced 22 hops, 6 owners. Every claim linked to its source.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- TREASURE MOUNTAIN HOLDINGS INC
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TREASURE MOUNTAIN HOLDINGS INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAUER EUGENE AAlso holds roles at 16 other companies
- ECHO HEALTHCARE ACQUISITION CORP.director
- CONNECTIVE THERAPEUTICS INCdirector
- APPLIED UV, INC.director
- BURLESON GENE EAlso holds roles at 8 other companies
- ECHO HEALTHCARE ACQUISITION CORP.officer
- ECHO HEALTHCARE ACQUISITION CORP.director
- KRUG INTERNATIONAL CORPdirector
- DIGIACINTO DAVIDAlso holds roles at 2 other companies
- MINRAD INTERNATIONAL, INC.director
- MINRAD INTERNATIONAL, INC.officer
- FARLEY DONALDAlso holds roles at 3 other companies
- MINRAD INTERNATIONAL, INC.director
- ALPHA MOTORSPORT, INC.director
- ALPHA MOTORSPORT, INC.tenpercentowner
- KANTER JOEL SAlso holds roles at 12 other companies
- I FLOW CORP /CA/director
- ECHO HEALTHCARE ACQUISITION CORP.officer
- ECHO HEALTHCARE ACQUISITION CORP.director
- KIMBERLIN KEVINAlso holds roles at 7 other companies
- IMMUNE RESPONSE CORPdirector
- IMMUNE RESPONSE CORPtenpercentowner
- ORGANOVO HOLDINGS, INC.tenpercentowner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREASURE MOUNTAIN HOLDINGS INC?
- What is TREASURE MOUNTAIN HOLDINGS INC's risk level?
- Where does TREASURE MOUNTAIN HOLDINGS INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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