- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
INSU ACQUISITION CORP. II
INSU ACQUISITION CORP. II — US company (sec:0001819035). UBO chain traced 25 hops, 4 owners. Every claim linked to its source.
Ownership resolves 25 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.
- INSU ACQUISITION CORP. II
None in current sources.
25-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 INSU ACQUISITION CORP. II, 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
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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
14 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.
- BUTLER JOHN MILESAlso holds roles at 2 other companies
- INSURANCE ACQUISITION CORP.officer
- INSU ACQUISITION CORP IIIofficer
- CHRYSTAL JOHN CAlso holds roles at 10 other companies
- Gen Digital Inc.director
- APOLLO ASSET BACKED CREDIT CO LLCdirector
- MONEYLION INC.director
- COHEN & COMPANY, LLCAlso holds roles at 7 other companies
- COLUMBUS CIRCLE CAPITAL CORP IItenpercentowner
- COLUMBUS CIRCLE CAPITAL CORP. Itenpercentowner
- INSURANCE ACQUISITION CORP.director
- COHEN BETSY ZAlso holds roles at 31 other companies
- Fold Holdings, Inc.10% owner
- Bancorp, Inc.officer
- Bancorp, Inc.director
- COHEN DANIEL GAlso holds roles at 38 other companies
- Cohen & Co Inc.10% owner
- Bancorp, Inc.director
- Cohen & Co Inc.tenpercentowner
- FRIEDBERG DAVID AAlso holds roles at 4 other companies
- TPB ACQUISITION CORP Idirector
- TPB ACQUISITION CORP Iofficer
- TPB ACQUISITION CORP Itenpercentowner
- Hohns AndrewAlso holds roles at 2 other companies
- Fold Holdings, Inc.director
- BTC DEVELOPMENT CORP.director
- Pooler Joseph W. Jr.Also holds roles at 7 other companies
- Cohen & Co Inc.officer
- COLUMBUS CIRCLE CAPITAL CORP IIofficer
- COLUMBUS CIRCLE CAPITAL CORP. Iofficer
- POSNER SASSONAlso holds roles at 2 other companies
- INSURANCE ACQUISITION CORP.director
- INSU ACQUISITION CORP IIIdirector
- SINGHAL VIKASAlso holds roles at 2 other companies
- KAIROS ACQUISITION CORP.director
- KAIROS ACQUISITION CORP.tenpercentowner
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INSU ACQUISITION CORP. II?
- What is INSU ACQUISITION CORP. II's risk level?
- Where does INSU ACQUISITION CORP. II 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 INSU ACQUISITION CORP. II — nothing is disclosed before that.