- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
ENERGROUP HOLDINGS CORP
ENERGROUP HOLDINGS CORP — US company (sec:0000766659). UBO chain traced 26 hops, 9 owners. Every claim linked to its source.
Ownership resolves 26 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.
- ENERGROUP HOLDINGS CORP
None in current sources.
26-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 ENERGROUP HOLDINGS 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
13 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.
- ANTHONY ALYCIA DAlso holds roles at 2 other companies
- GULFSLOPE ENERGY, INC.officer
- GULFSLOPE ENERGY, INC.director
- BRIGANTE DAVID FAlso holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- ENERPULSE TECHNOLOGIES, INC.tenpercentowner
- SMSA TREEMONT ACQUISITION CORPtenpercentowner
- DIAMOND GEORGE LAlso holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- SMSA SHREVEPORT ACQUISITION CORPtenpercentowner
- HALTER FINANCIAL INVESTMENTS GP LLCAlso holds roles at 23 other companies
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- ENERPULSE TECHNOLOGIES, INC.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- HALTER FINANCIAL INVESTMENTS LPAlso holds roles at 23 other companies
- MARKETING ACQUISITION CORPtenpercentowner
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- SMSA HUMBLE ACQUISITION CORPtenpercentowner
- HALTER TIMOTHY PAlso holds roles at 66 other companies
- DXP ENTERPRISES INCdirector
- SMSA DALLAS ACQUISITION CORP.officer
- SMSA DALLAS ACQUISITION CORP.tenpercentowner
- HOWELLS THOMAS JAlso holds roles at 23 other companies
- CONCEPT HOLDING CORP.other
- KonaTel, Inc.other
- KonaTel, Inc.tenpercentowner
- JAMES DOOLINAlso holds roles at 5 other companies
- 4TH GRADE FILMS INCother
- 4TH GRADE FILMS INCtenpercentowner
- HANGMAN PRODUCTIONS, INC.other
- JENSON DUANE SAlso holds roles at 7 other companies
- MEDICAN ENTERPRISES, INC.tenpercentowner
- ATLANTICA INCdirector
- ATLANTICA INCtenpercentowner
- ROSENBERG MARATAlso holds roles at 26 other companies
- NETFIN ACQUISITION CORP.officer
- NETFIN ACQUISITION CORP.tenpercentowner
- NETFIN ACQUISITION CORP.director
- Wang WenbingAlso holds roles at 8 other companies
- Nature's Miracle Holding Inc.officer
- FEUTUNE LIGHT ACQUISITION CORPdirector
- PHOENIX MOTOR INC.officer
- ZHANG YIZHAOAlso holds roles at 6 other companies
- GREAT CHINA INTERNATIONAL HOLDINGS, INC.director
- CHINA GREEN AGRICULTURE, INC.director
- ABC REALTY COdirector
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENERGROUP HOLDINGS CORP?
- What is ENERGROUP HOLDINGS CORP's risk level?
- Where does ENERGROUP HOLDINGS CORP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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