Who owns SICHENZIA GREGORY?

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

What is SICHENZIA GREGORY's risk level?

WhiteIntel flags SICHENZIA GREGORY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SICHENZIA GREGORY appear across sources?

SICHENZIA GREGORY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SICHENZIA GREGORY

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

SICHENZIA GREGORY — US company (sec:0001354442). 5 holdings. Every claim linked to its source.

SEC 0001354442CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

SICHENZIA GREGORY
- ACCUPOLL HOLDING CORP· tenpercentowner· via SEC EDGAR
- MONDO ACQUISITION V, INC.· director· via SEC EDGAR
- GREEN PLANET BIO ENGINEERING CO. LTD.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SICHENZIA GREGORY — 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 SICHENZIA GREGORY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on SICHENZIA GREGORY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 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.

●
ACCUPOLL HOLDING CORP
Also holds roles at 3 other companies
- VADURA DENNIStenpercentownerother
- VADURA DENNISdirector
- VADURA DENNISofficer
●
GREEN PLANET BIO ENGINEERING CO. LTD.
Also holds roles at 18 other companies
- NEELY CRIStenpercentowner
- NEELY CRISdirector
- NEELY CRISofficer
●
MONDO ACQUISITION V, INC.
Also holds roles at 7 other companies
- FERENCE MICHAEL Hdirector
- OCASIO DARRIN Mdirector
- FERENCE MICHAEL Htenpercentowner

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SICHENZIA GREGORY?: No ownership or control links for SICHENZIA GREGORY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SICHENZIA GREGORY's risk level?: WhiteIntel flags SICHENZIA GREGORY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SICHENZIA GREGORY appear across sources?: SICHENZIA GREGORY 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 SICHENZIA GREGORY. 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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