Who owns CHARDAN 2008 CHINA ACQUISITION CORP.?

In the current sources, CHARDAN 2008 CHINA ACQUISITION CORP. is connected to ROARK, REARDEN & HAMOT LLC, COSTA BRAVA PARTNERSHIP III LP, HAMOT SETH W, PROFESSIONAL TITLE & ABSTRACT CO OF FLORIDA, INC., STERN DAVID J and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARDAN 2008 CHINA ACQUISITION CORP.'s risk level?

WhiteIntel flags CHARDAN 2008 CHINA ACQUISITION CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARDAN 2008 CHINA ACQUISITION CORP. appear across sources?

CHARDAN 2008 CHINA ACQUISITION CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 16

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

Legal entityLow

CHARDAN 2008 CHINA ACQUISITION CORP.

Name: CHARDAN 2008 CHINA ACQUISITION CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARDAN 2008 CHINA ACQUISITION CORP., Company, US

CHARDAN 2008 CHINA ACQUISITION CORP. — US company (sec:0001436612). UBO chain traced 16 hops, 6 owners. Every claim linked to its source.

SEC 0001436612CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

CHARDAN 2008 CHINA ACQUISITION CORP.
- ROARK, REARDEN & HAMOT LLC· tenpercentowner· via SEC EDGAR
- COSTA BRAVA PARTNERSHIP III LP· tenpercentowner· via SEC EDGAR
- HAMOT SETH W· tenpercentowner· via SEC EDGAR
- PROFESSIONAL TITLE & ABSTRACT CO OF FLORIDA, INC.· tenpercentowner· via SEC EDGAR
- STERN DAVID J· tenpercentowner· via SEC EDGAR
- FORESE JAMES J· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

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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 CHARDAN 2008 CHINA ACQUISITION CORP., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/02

People & control

7 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.

●
ADLER NICHOLAS H
Also holds roles at 2 other companies
- La Rosa Holdings Corp.director
- CHINA INTERNET NATIONWIDE FINANCIAL SERVICES, INC.director
●
COSTA BRAVA PARTNERSHIP III LP
Also holds roles at 8 other companies
- IRVINE SENSORS CORP/DE/tenpercentowner
- ORANGE 21 INC.tenpercentowner
- Inotiv, Inc.tenpercentowner
●
FORESE JAMES J
Also holds roles at 5 other companies
- Mistras Group, Inc.director
- INTERIM SERVICES INCdirector
- Mistras Group, Inc.tenpercentowner
●
HAMOT SETH W
Also holds roles at 14 other companies
- ORANGE 21 INC.director
- ORANGE 21 INC.tenpercentowner
- KIT DIGITAL, INC.director
●
PROPPER KERRY
Also holds roles at 13 other companies
- ECD AUTOMOTIVE DESIGN, INC.tenpercentowner
- ANEW MEDICAL, INC.tenpercentowner
- Dragonfly Energy Holdings Corp.director
●
ROARK, REARDEN & HAMOT LLC
Also holds roles at 7 other companies
- IRVINE SENSORS CORP/DE/tenpercentowner
- ORANGE 21 INC.tenpercentowner
- Inotiv, Inc.tenpercentowner
●
TURTORA JOHN
Also holds roles at 1 other company
- NTELOS HOLDINGS CORPofficer

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

/03

Common questions

Who owns CHARDAN 2008 CHINA ACQUISITION CORP.?: In the current sources, CHARDAN 2008 CHINA ACQUISITION CORP. is connected to ROARK, REARDEN & HAMOT LLC, COSTA BRAVA PARTNERSHIP III LP, HAMOT SETH W, PROFESSIONAL TITLE & ABSTRACT CO OF FLORIDA, INC., STERN DAVID J and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARDAN 2008 CHINA ACQUISITION CORP.'s risk level?: WhiteIntel flags CHARDAN 2008 CHINA ACQUISITION CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARDAN 2008 CHINA ACQUISITION CORP. appear across sources?: CHARDAN 2008 CHINA ACQUISITION CORP. 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 CHARDAN 2008 CHINA ACQUISITION CORP.. 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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