LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 20
- UBO hops
- 36
/02
Key facts
Risk signalLow
Risk
MILLENNIUM INDIA ACQUISITION CO INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MILLENNIUM INDIA ACQUISITION CO INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
36 hops lockedStandard
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
142 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GREENE ROGER S
- EVOME MEDICAL TECHNOLOGIES INC.tenpercentowner
- ACQUIRED SALES CORPdirector
LESSER DAVID H
- POWER REITdirector
- POWER REITofficer
- POWER REITtenpercentowner
- PITTSBURGH & WEST VIRGINIA RAILROADdirector
- PITTSBURGH & WEST VIRGINIA RAILROADofficer
MCTAVISH KEVIN C
- LODGIAN INCdirector
FIR TREE CAPITAL MANAGEMENT LP
- ATS CORPtenpercentowner
- NORTH AMERICAN INSURANCE LEADERS, INC.tenpercentowner
- ORACLE HEALTHCARE ACQUISITION CORP.tenpercentowner
- Amplify Energy Corp.tenpercentownerother
- Amplify Energy Corp.director
- ULTRA PETROLEUM CORPtenpercentowner
- Amplify Energy Corp.tenpercentowner
- ECO-STIM ENERGY SOLUTIONS, INC.director
- ECO-STIM ENERGY SOLUTIONS, INC.tenpercentownerother
- CIVITAS RESOURCES, INC.tenpercentowner
- TERRAPIN 3 ACQUISITION CORPtenpercentowner
- ATLAS RESOURCE PARTNERS, L.P.tenpercentowner
- CIG WIRELESS CORP.tenpercentowner
- NOBLE CORPtenpercentowner
- RLJ ACQUISITION, INC.tenpercentowner
- RETAIL OPPORTUNITY INVESTMENTS CORPtenpercentowner
- SHANGHAI CENTURY ACQUISITION CORPtenpercentowner
- CHINACAST EDUCATION CORPtenpercentowner
- COCONUT PALM ACQUISITION CORP.tenpercentowner
- InfuSystem Holdings, Inctenpercentowner
CAMELLIA PARTNERS, LLC
- NORTH AMERICAN INSURANCE LEADERS, INC.tenpercentowner
- ATS CORPtenpercentowner
- ORACLE HEALTHCARE ACQUISITION CORP.tenpercentowner
- CIG WIRELESS CORP.tenpercentowner
- CHINACAST EDUCATION CORPtenpercentowner
- RETAIL OPPORTUNITY INVESTMENTS CORPtenpercentowner
- SHANGHAI CENTURY ACQUISITION CORPtenpercentowner
- FUTUREFUEL CORP.tenpercentowner
- ENCORE ACQUISITION COtenpercentowner
- Cheniere Energy, Inc.tenpercentowner
- COCONUT PALM ACQUISITION CORP.tenpercentowner
- InfuSystem Holdings, Inctenpercentowner
FREDMAN ANDREW
- NORTH AMERICAN INSURANCE LEADERS, INC.tenpercentowner
- ORACLE HEALTHCARE ACQUISITION CORP.tenpercentowner
- ATS CORPtenpercentowner
- CIG WIRELESS CORP.tenpercentowner
- CHINACAST EDUCATION CORPtenpercentowner
- RETAIL OPPORTUNITY INVESTMENTS CORPtenpercentowner
- FUTUREFUEL CORP.tenpercentowner
- SHANGHAI CENTURY ACQUISITION CORPtenpercentowner
- ENCORE ACQUISITION COtenpercentowner
- Cheniere Energy, Inc.tenpercentowner
- COCONUT PALM ACQUISITION CORP.tenpercentowner
- InfuSystem Holdings, Inctenpercentowner
TANNENBAUM JEFFREY
- ORACLE HEALTHCARE ACQUISITION CORP.tenpercentowner
- NORTH AMERICAN INSURANCE LEADERS, INC.tenpercentowner
- ATS CORPtenpercentowner
- CIG WIRELESS CORP.tenpercentowner
- RLJ ACQUISITION, INC.tenpercentowner
- CHINACAST EDUCATION CORPtenpercentowner
- RETAIL OPPORTUNITY INVESTMENTS CORPtenpercentowner
- FUTUREFUEL CORP.tenpercentowner
- SHANGHAI CENTURY ACQUISITION CORPtenpercentowner
- ENCORE ACQUISITION COtenpercentowner
- Cheniere Energy, Inc.tenpercentowner
- COCONUT PALM ACQUISITION CORP.tenpercentowner
- InfuSystem Holdings, Inctenpercentowner
FIR TREE, L.L.C.
- ATS CORPtenpercentowner
- ORACLE HEALTHCARE ACQUISITION CORP.tenpercentowner
- NORTH AMERICAN INSURANCE LEADERS, INC.tenpercentowner
- RLJ ACQUISITION, INC.tenpercentowner
- CHINACAST EDUCATION CORPtenpercentowner
- RETAIL OPPORTUNITY INVESTMENTS CORPtenpercentowner
- FUTUREFUEL CORP.tenpercentowner
- SHANGHAI CENTURY ACQUISITION CORPtenpercentowner
- ENCORE ACQUISITION COtenpercentowner
- Cheniere Energy, Inc.tenpercentowner
- COCONUT PALM ACQUISITION CORP.tenpercentowner
- InfuSystem Holdings, Inctenpercentowner
MITTAL ARUN
- POWER REITother
- POWER REITofficer
- PITTSBURGH & WEST VIRGINIA RAILROADofficer
BURSTEIN LAWRENCE
- QUINTEL COMMUNICATIONS INCdirector
- THQ INCdirector
- AMERICAN TELECOM SERVICES INCdirector
- CAS MEDICAL SYSTEMS INCdirector
- ADAMANT DRI PROCESSING & MINERALS GROUPofficer
- ADAMANT DRI PROCESSING & MINERALS GROUPdirector
- ADAMANT DRI PROCESSING & MINERALS GROUPtenpercentowner
- ATRINSIC, INC.director
KANUGA SUHEL
- I-AM CAPITAL ACQUISITION COtenpercentowner
- I-AM CAPITAL ACQUISITION COdirector
- I-AM CAPITAL ACQUISITION COofficer
CHERIAN F JACOB
- ANGHAMI (DE), INC.officer
- ANGHAMI (DE), INC.director
- I-AM CAPITAL ACQUISITION COdirector
- I-AM CAPITAL ACQUISITION COtenpercentowner
- I-AM CAPITAL ACQUISITION COofficer
AUERBACH JONATHAN A G
- ALPINE SUMMIT ENERGY PARTNERS, INC.tenpercentowner
- GLASS HOUSES ACQUISITION CORP.director
- GLASS HOUSES ACQUISITION CORP.tenpercentowner
- ARDENT ACQUISITION CORPtenpercentowner
- NETWORK-1 TECHNOLOGIES, INC.tenpercentowner
- METALEX RESOURCES INCtenpercentowner
- ALDABRA 2 ACQUISITION CORPtenpercentowner
- Great Lakes Dredge & Dock CORPtenpercentowner
- ALDABRA ACQUISITION CORPtenpercentowner
HOUND PERFORMANCE, LLC
- ARDENT ACQUISITION CORPtenpercentowner
- NETWORK-1 TECHNOLOGIES, INC.tenpercentowner
- METALEX RESOURCES INCtenpercentowner
- ALDABRA 2 ACQUISITION CORPtenpercentowner
- Great Lakes Dredge & Dock CORPtenpercentowner
- ALDABRA ACQUISITION CORPtenpercentowner
HOUND PARTNERS, LLC
- GLASS HOUSES ACQUISITION CORP.director
- GLASS HOUSES ACQUISITION CORP.tenpercentowner
- ARDENT ACQUISITION CORPtenpercentowner
- NETWORK-1 TECHNOLOGIES, INC.tenpercentowner
- METALEX RESOURCES INCtenpercentowner
- ALDABRA 2 ACQUISITION CORPtenpercentowner
- Great Lakes Dredge & Dock CORPtenpercentowner
- ALDABRA ACQUISITION CORPtenpercentowner
ALDEBARAN INVESTMENTS, LLC
- GLOBAL BPO SERVICES CORPtenpercentowner
PECK BRADFORD
- ALTERNATIVE ASSET MANAGEMENT ACQUISITION CORP.director
- GLOBAL BPO SERVICES CORPtenpercentowner
SCHEER ADAM L
- GLOBAL BPO SERVICES CORPtenpercentowner
Klein Mark D
- SURO CAPITAL CORP.officer
- SURO CAPITAL CORP.officer
- SURO CAPITAL CORP.director
- CHURCHILL CAPITAL CORP VIdirector
- CHURCHILL CAPITAL CORP VIIdirector
- Claritev Corpdirector
- CHURCHILL CAPITAL CORP Vdirector
- Lucid Group, Inc.director
- Skillsoft Corp.director
- ATLANTIC ALLIANCE PARTNERSHIP CORP.director
- NATIONAL HOLDINGS CORPother
- B. Riley Financial, Inc.director
- 57TH STREET GENERAL ACQUISITION CORPdirector
- 57TH STREET GENERAL ACQUISITION CORPofficer
- ALTERNATIVE ASSET MANAGEMENT ACQUISITION CORP.director
- ALTERNATIVE ASSET MANAGEMENT ACQUISITION CORP.officer
- B. Riley Financial, Inc.officer
- AMERICAN APPAREL, INCdirector
- GLOBAL BPO SERVICES CORPtenpercentowner