LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 25
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Key facts
Risk signalLow
Risk
INSU ACQUISITION CORP. II is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- INSU ACQUISITION CORP. II
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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
111 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.
GRAVES RYAN
- Uber Technologies, Incdirector
PRESTON DAN
- Dave Inc./DEdirector
BUTLER JOHN MILES
- INSURANCE ACQUISITION CORP.officer
- INSU ACQUISITION CORP IIIofficer
VENGALIL REGI
- Porch Group, Inc.director
FRIEDBERG DAVID A
- TPB ACQUISITION CORP Idirector
- TPB ACQUISITION CORP Iofficer
- TPB ACQUISITION CORP Itenpercentowner
- MONSANTO CO /NEW/officer
SINGHAL VIKAS
- KAIROS ACQUISITION CORP.director
- KAIROS ACQUISITION CORP.tenpercentowner
COHEN BETSY Z
- Fold Holdings, Inc.10% owner
- Bancorp, Inc.officer
- Bancorp, Inc.director
- AETNA INC /PA/director
- KYIVSTAR GROUP LTD.director
- BTC DEVELOPMENT CORP.tenpercentowner
- BTC DEVELOPMENT CORP.director
- COHEN CIRCLE ACQUISITION CORP. IItenpercentowner
- COHEN CIRCLE ACQUISITION CORP. IIofficer
- COHEN CIRCLE ACQUISITION CORP. IIdirector
- Fold Holdings, Inc.tenpercentowner
- COHEN CIRCLE ACQUISITION CORP. Idirector
- COHEN CIRCLE ACQUISITION CORP. Itenpercentowner
- Fold Holdings, Inc.director
- FINTECH ACQUISITION CORP Vdirector
- FINTECH ACQUISITION CORP VIdirector
- FTAC OLYMPUS ACQUISITION CORP.director
- Perella Weinberg Partnersdirector
- FTAC OLYMPUS ACQUISITION CORP.tenpercentowner
- FTAC ATHENA ACQUISITION CORP.director
- FTAC HERA ACQUISITION CORP.director
- FTAC ATHENA ACQUISITION CORP.tenpercentowner
- FINTECH ACQUISITION CORP. IIItenpercentowner
- FINTECH ACQUISITION CORP III PARENT CORPother
- FINTECH ACQUISITION CORP. IIIdirector
- International Money Express, Inc.director
- International Money Express, Inc.other
- CARDCONNECT CORP.director
- International Money Express, Inc.tenpercentowner
- RAIT FINANCIAL TRUSTother
- RAIT FINANCIAL TRUSTofficerother
COHEN & COMPANY, LLC
- COLUMBUS CIRCLE CAPITAL CORP IItenpercentowner
- COLUMBUS CIRCLE CAPITAL CORP. Itenpercentowner
- INSURANCE ACQUISITION CORP.director
- INSURANCE ACQUISITION CORP.tenpercentowner
- 10X CAPITAL VENTURE ACQUISITION CORPtenpercentowner
- INSU ACQUISITION CORP IIItenpercentowner
- International Money Express, Inc.other
COHEN DANIEL G
- Cohen & Co Inc.10% owner
- Bancorp, Inc.director
- Cohen & Co Inc.tenpercentowner
- Cohen & Co Inc.officer
- Cohen & Co Inc.director
- ART TECHNOLOGY ACQUISITION CORP.officer
- ART TECHNOLOGY ACQUISITION CORP.director
- ART TECHNOLOGY ACQUISITION CORP.tenpercentowner
- COHEN CIRCLE ACQUISITION CORP. IIdirector
- Perella Weinberg Partnersdirector
- FTAC ZEUS ACQUISITION CORP.tenpercentowner
- FTAC ZEUS ACQUISITION CORP.director
- FINTECH ACQUISITION CORP Vofficer
- FINTECH ACQUISITION CORP VIofficer
- FTAC HERA ACQUISITION CORP.officer
- FTAC PARNASSUS ACQUISITION CORP.tenpercentowner
- FTAC PARNASSUS ACQUISITION CORP.director
- FTAC HERA ACQUISITION CORP.director
- INSURANCE ACQUISITION CORP.tenpercentowner
- Perella Weinberg Partnersofficer
- INSU ACQUISITION CORP IIIdirector
- FINTECH ACQUISITION CORP. IIItenpercentowner
- FINTECH ACQUISITION CORP III PARENT CORPother
- INSURANCE ACQUISITION CORP.director
- INSU ACQUISITION CORP IIItenpercentowner
- Bancorp, Inc.officer
- FINTECH ACQUISITION CORP. IIIofficer
- FINTECH ACQUISITION CORP. IIIdirector
- International Money Express, Inc.tenpercentowner
- International Money Express, Inc.other
- International Money Express, Inc.director
- International Money Express, Inc.officer
- CARDCONNECT CORP.officer
- CARDCONNECT CORP.director
- CARDCONNECT CORP.tenpercentowner
- RAIT FINANCIAL TRUSTother
- RAIT FINANCIAL TRUSTofficerother
- DEKANIA CORP.director
NICOLL SHEILA
- INSU ACQUISITION CORP IIIdirector
Hohns Andrew
- Fold Holdings, Inc.director
- Fold Holdings, Inc.director
- BTC DEVELOPMENT CORP.director
POSNER SASSON
- INSURANCE ACQUISITION CORP.director
- INSU ACQUISITION CORP IIIdirector
CHRYSTAL JOHN C
- Gen Digital Inc.director
- APOLLO ASSET BACKED CREDIT CO LLCdirector
- MONEYLION INC.director
- Bancorp, Inc.director
- ADTHEORENT HOLDING COMPANY, INC.director
- INSURANCE ACQUISITION CORP.director
- INSU ACQUISITION CORP IIIdirector
- BANCORP BANKdirector
- JAVELIN MORTGAGE INVESTMENT CORP.director
- Bancorp, Inc.officer
Pooler Joseph W. Jr.
- Cohen & Co Inc.officer
- Cohen & Co Inc.officer
- COLUMBUS CIRCLE CAPITAL CORP IIofficer
- COLUMBUS CIRCLE CAPITAL CORP. Iofficer
- FTAC ZEUS ACQUISITION CORP.officer
- FTAC PARNASSUS ACQUISITION CORP.officer
- INSURANCE ACQUISITION CORP.officer
- INSU ACQUISITION CORP IIIofficer