- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BTC DEVELOPMENT CORP.
BTC DEVELOPMENT CORP. — US company (sec:0002042292). UBO chain traced 13 hops, 5 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.
- BTC DEVELOPMENT CORP.
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 BTC DEVELOPMENT CORP., 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
6 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.
- COHEN BETSY ZAlso holds roles at 30 other companies
- Fold Holdings, Inc.10% owner
- Bancorp, Inc.officer
- Bancorp, Inc.director
- Hohns AndrewAlso holds roles at 2 other companies
- Fold Holdings, Inc.director
- INSU ACQUISITION CORP. IIdirector
- Kirkwood JonathanAlso holds roles at 3 other companies
- Fold Holdings, Inc.10% owner
- Fold Holdings, Inc.director
- Fold Holdings, Inc.tenpercentowner
- KOZLOV HERSHAlso holds roles at 3 other companies
- Bancorp, Inc.director
- vTv Therapeutics Inc.director
- RESOURCE AMERICA INCdirector
- Young Bracebridge H JrAlso holds roles at 2 other companies
- Fold Holdings, Inc.director
- Fold Holdings, Inc.officer
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BTC DEVELOPMENT CORP.?
- What is BTC DEVELOPMENT CORP.'s risk level?
- Where does BTC DEVELOPMENT CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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