Who owns LIBRA SECURITIES HOLDINGS, LLC?

No ownership or control links for LIBRA SECURITIES HOLDINGS, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIBRA SECURITIES HOLDINGS, LLC's risk level?

WhiteIntel flags LIBRA SECURITIES HOLDINGS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIBRA SECURITIES HOLDINGS, LLC appear across sources?

LIBRA SECURITIES HOLDINGS, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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LIBRA SECURITIES HOLDINGS, LLC

Name: LIBRA SECURITIES HOLDINGS, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIBRA SECURITIES HOLDINGS, LLC, Company, US

LIBRA SECURITIES HOLDINGS, LLC — US company (sec:0001348344). 1 holding. Every claim linked to its source.

SEC 0001348344CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LIBRA SECURITIES HOLDINGS, LLC
- FGI GROUP INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIBRA SECURITIES HOLDINGS, LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LIBRA SECURITIES HOLDINGS, LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LIBRA SECURITIES HOLDINGS, LLC is behind a paywall — everything we hold on this subject is already on this page.

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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.

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FGI GROUP INC
Also holds roles at 1 other company
- RAVICH JESS Mtenpercentowner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIBRA SECURITIES HOLDINGS, 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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