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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowISSUED

IRVINE SPECTRUM TERRACE I LLC

IRVINE SPECTRUM TERRACE I LLC — US-DE company (lei:54930073Z7GZRLUL9S75). UBO chain traced 2 hops. Cited to 1 registry.

LEI 54930073Z7GZRLUL9S75Company
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IRVINE SPECTRUM TERRACE I LLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • THE IRVINE COMPANY LLC became parent of IRVINE SPECTRUM TERRACE I LLC
    Registry-recorded parent relationship, effective 14 Jun 2019.
    14 Jun 2019
    gleif
  • THE IRVINE COMPANY LLC became ultimate owner of IRVINE SPECTRUM TERRACE I LLC
    Registry-recorded ultimate parent relationship, effective 14 Jun 2019.
    14 Jun 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
HZEH
/05

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IRVINE SPECTRUM TERRACE I LLC?
No ownership or control links for IRVINE SPECTRUM TERRACE I LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IRVINE SPECTRUM TERRACE I LLC's risk level?
WhiteIntel flags IRVINE SPECTRUM TERRACE I LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRVINE SPECTRUM TERRACE I LLC appear across sources?
IRVINE SPECTRUM TERRACE I LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IRVINE SPECTRUM TERRACE I LLC. 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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