- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ATLANTIS GROUP INC /DE/
ATLANTIS GROUP INC /DE/ — US company (sec:0000811828). UBO chain traced 13 hops, 3 owners. Every claim linked to its source.
Ownership resolves 13 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.
- ATLANTIS GROUP INC /DE/
None in current sources.
13-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 ATLANTIS GROUP INC /DE/, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
5 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.
- ALVAREZ CESAR LAlso holds roles at 7 other companies
- PRECIGEN, INC.director
- WATSCO INCdirector
- NEW RIVER PHARMACEUTICALS INCdirector
- HORNER LARRY D /FAAlso holds roles at 4 other companies
- NEW RIVER PHARMACEUTICALS INCdirector
- PRECIGEN, INC.director
- CLINICAL DATA INCdirector
- POWELL EARL WAlso holds roles at 3 other companies
- DEI HOLDINGS, INC.tenpercentownerother
- DEI HOLDINGS, INC.tenpercentowner
- DEI HOLDINGS, INC.director
- SHUSTER JAYAlso holds roles at 3 other companies
- BILLERUD AMERICAS CORPdirector
- ORCHIDS PAPER PRODUCTS CO /DEofficer
- ORCHIDS PAPER PRODUCTS CO /DEdirector
- STADIUM CAPITAL PARTNERS L PAlso holds roles at 12 other companies
- DATAMIRROR CORPtenpercentowner
- AMERICAN DENTAL PARTNERS INCtenpercentowner
- Sleep Number Corpother
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATLANTIS GROUP INC /DE/?
- What is ATLANTIS GROUP INC /DE/'s risk level?
- Where does ATLANTIS GROUP INC /DE/ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ATLANTIS GROUP INC /DE/ — nothing is disclosed before that.