Who owns DELWINDS INSURANCE ACQUISITION CORP.?

In the current sources, DELWINDS INSURANCE ACQUISITION CORP. is connected to KR8 AI INC., WARD MARTIN CHRISTOPHER, WHITE MARK BRIAN, CHRISTOPHER SPENCER C, DOWLING VINCENT J. JR and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DELWINDS INSURANCE ACQUISITION CORP.'s risk level?

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

Where does DELWINDS INSURANCE ACQUISITION CORP. appear across sources?

DELWINDS INSURANCE 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: 77

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

Legal entityLow

DELWINDS INSURANCE ACQUISITION CORP.

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

DELWINDS INSURANCE ACQUISITION CORP. — US company (sec:0001812360). UBO chain traced 77 hops, 10 owners. Every claim linked to its source.

SEC 0001812360CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 77 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

DELWINDS INSURANCE ACQUISITION CORP.
- KR8 AI INC.· tenpercentowner· via SEC EDGAR
- WARD MARTIN CHRISTOPHER· tenpercentowner· via SEC EDGAR
- WHITE MARK BRIAN· tenpercentowner· via SEC EDGAR
- CHRISTOPHER SPENCER C· tenpercentowner· via SEC EDGAR
- DOWLING VINCENT J. JR· tenpercentowner· via SEC EDGAR
- GWG HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- BARCLAYS PLC· tenpercentowner· via SEC EDGAR
- SABES JON· tenpercentowner· via SEC EDGAR
- DIAC SPONSOR LLC· tenpercentowner· via SEC EDGAR
- POOLE ANDREW J.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

77 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DELWINDS INSURANCE ACQUISITION CORP., resolved and sourced — yours to keep, no subscription.

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

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/02

People & control

13 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.

●
BARCLAYS PLC
Also holds roles at 67 other companies
- PYXUS INTERNATIONAL, INC.10% owner
- PYXUS INTERNATIONAL, INC.tenpercentowner
- Sun Country Airlines Holdings, Inc.tenpercentowner
●
DOWLING VINCENT J. JR
Also holds roles at 1 other company
- TEL INSTRUMENT ELECTRONICS CORPtenpercentowner
●
GRAY MICHAEL T
Also holds roles at 4 other companies
- INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD.director
- TIBERIUS ACQUISITION CORPdirector
- TIBERIUS ACQUISITION CORPtenpercentowner
●
GWG HOLDINGS, INC.
Also holds roles at 45 other companies
- Beneficienttenpercentowner
- TUCKER MICHAEL Aofficer
- Stein Jeffrey Scottofficer
●
LAGAN SEAMUS
Also holds roles at 6 other companies
- COLLABRX, INC.officer
- COLLABRX, INC.director
- COLLABRX, INC.tenpercentowner
●
LANGLEY TREVOR
Also holds roles at 1 other company
- COLLABRX, INC.director
●
NELSON EARL BENJAMIN
Also holds roles at 1 other company
- TIBERIUS ACQUISITION CORPdirector
●
POOLE ANDREW J.
Also holds roles at 2 other companies
- INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD.director
- TIBERIUS ACQUISITION CORPofficer
●
POTASHNICK ROBERT
Also holds roles at 1 other company
- Envoy Medical, Inc.officer
●
QUIN BRYCE
Also holds roles at 1 other company
- TIBERIUS ACQUISITION CORPofficer
●
SABES JON
Also holds roles at 6 other companies
- GWG HOLDINGS, INC.officer
- GWG HOLDINGS, INC.director
- GWG HOLDINGS, INC.tenpercentowner
●
WARD MARTIN CHRISTOPHER
Also holds roles at 2 other companies
- BICO INC/PAdirector
- BICO INC/PAofficer
●
WHITE MARK BRIAN
Also holds roles at 3 other companies
- BICO INC/PAofficer
- BICO INC/PAdirector
- BICO INC/PAtenpercentowner

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

/03

Common questions

Who owns DELWINDS INSURANCE ACQUISITION CORP.?: In the current sources, DELWINDS INSURANCE ACQUISITION CORP. is connected to KR8 AI INC., WARD MARTIN CHRISTOPHER, WHITE MARK BRIAN, CHRISTOPHER SPENCER C, DOWLING VINCENT J. JR and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DELWINDS INSURANCE ACQUISITION CORP.'s risk level?: WhiteIntel flags DELWINDS INSURANCE ACQUISITION CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DELWINDS INSURANCE ACQUISITION CORP. appear across sources?: DELWINDS INSURANCE 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 DELWINDS INSURANCE 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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