Who owns THUNDER BRIDGE ACQUISITION II, LTD?

In the current sources, THUNDER BRIDGE ACQUISITION II, LTD is connected to SIMANSON GARY A, THUNDER BRIDGE ACQUISITION II LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THUNDER BRIDGE ACQUISITION II, LTD's risk level?

WhiteIntel flags THUNDER BRIDGE ACQUISITION II, LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THUNDER BRIDGE ACQUISITION II, LTD appear across sources?

THUNDER BRIDGE ACQUISITION II, LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLow

THUNDER BRIDGE ACQUISITION II, LTD

Name: THUNDER BRIDGE ACQUISITION II, LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THUNDER BRIDGE ACQUISITION II, LTD, Company, US

THUNDER BRIDGE ACQUISITION II, LTD — US company (sec:0001769318). UBO chain traced 13 hops, 2 owners. Every claim linked to its source.

SEC 0001769318CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

THUNDER BRIDGE ACQUISITION II, LTD
- SIMANSON GARY A· tenpercentowner· via SEC EDGAR
- THUNDER BRIDGE ACQUISITION II LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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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 THUNDER BRIDGE ACQUISITION II, LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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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
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/02

People & control

8 parties · 0 current

Every 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.

●
GILLESPIE MARY ANNE
Also holds roles at 2 other companies
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
- THUNDER BRIDGE CAPITAL PARTNERS III INC.director
●
HARTHEIMER ROBERT HERMAN
Also holds roles at 5 other companies
- Repay Holdings Corpdirector
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
- THUNDER BRIDGE CAPITAL PARTNERS III INC.director
●
HOULIHAN WILLIAM A
Also holds roles at 9 other companies
- Lument Finance Trust, Inc.director
- WEBULL CORPdirector
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.officer
●
MANGUM DAVID E
Also holds roles at 5 other companies
- CHECKFREE CORP \DE\officer
- ENGAGESMART, INC.director
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
●
PAPERIN STEWART J
Also holds roles at 6 other companies
- Armour Residential REIT, Inc.director
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
- Repay Holdings Corpdirector
●
SIMANSON GARY A
Also holds roles at 15 other companies
- COINCHECK GROUP B.V.director
- COINCHECK GROUP B.V.officer
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
●
STIKKER ALLERD D.
Also holds roles at 4 other companies
- COINCHECK GROUP B.V.director
- THUNDER BRIDGE CAPITAL PARTNERS IV, INC.director
- THUNDER BRIDGE CAPITAL PARTNERS III INC.director
●
WU JOHN
Also holds roles at 3 other companies
- PROEM ACQUISITION CORP. Idirector
- ALUSSA ENERGY ACQUISITION CORP. IIdirector
- ALUSSA ENERGY ACQUISITION CORP.director

8 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns THUNDER BRIDGE ACQUISITION II, LTD?: In the current sources, THUNDER BRIDGE ACQUISITION II, LTD is connected to SIMANSON GARY A, THUNDER BRIDGE ACQUISITION II LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THUNDER BRIDGE ACQUISITION II, LTD's risk level?: WhiteIntel flags THUNDER BRIDGE ACQUISITION II, LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THUNDER BRIDGE ACQUISITION II, LTD appear across sources?: THUNDER BRIDGE ACQUISITION II, LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THUNDER BRIDGE ACQUISITION II, LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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