---
title: "TREMINIO ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd17fa5-860c-5cd4-85d8-6da4df35eca0
json: https://whiteintel.dev/api/public/dossier/4bd17fa5-860c-5cd4-85d8-6da4df35eca0
identifier: sec:0001373416
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREMINIO ANTONIO

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001373416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bd17fa5-860c-5cd4-85d8-6da4df35eca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd17fa5-860c-5cd4-85d8-6da4df35eca0  

## Ownership & control

### Holdings / subsidiaries

- **ARK DEVELOPMENT INC** (officer) — https://whiteintel.dev/entity/055775e4-a573-58d6-a941-16fd493907db
- **ARK DEVELOPMENT INC** (tenpercentowner) — https://whiteintel.dev/entity/055775e4-a573-58d6-a941-16fd493907db
- **ARK DEVELOPMENT INC** (director) — https://whiteintel.dev/entity/055775e4-a573-58d6-a941-16fd493907db
- **LUNA TECHNOLOGIES INTERNATIONAL INC** (tenpercentowner) — https://whiteintel.dev/entity/06a0015d-aedb-5763-bcbc-679adcb9b223

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TREMINIO ANTONIO** — https://whiteintel.dev/entity/4bd17fa5-860c-5cd4-85d8-6da4df35eca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREMINIO ANTONIO**. Human view: https://whiteintel.dev/entity/4bd17fa5-860c-5cd4-85d8-6da4df35eca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd17fa5-860c-5cd4-85d8-6da4df35eca0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._