Who owns CORE AI HOLDINGS, INC.?

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

What is CORE AI HOLDINGS, INC.'s risk level?

WhiteIntel flags CORE AI HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORE AI HOLDINGS, INC. appear across sources?

CORE AI HOLDINGS, INC. 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: 7

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

Legal entityLow

CORE AI HOLDINGS, INC.

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

CORE AI HOLDINGS, INC. — US company (sec:0001649009). UBO chain traced 7 hops. Every claim linked to its source.

SEC 0001649009CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

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 CORE AI HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

4 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.

●
INGARGIOLA LUISA
Also holds roles at 17 other companies
- JAB ACQUISITION CORP Idirector
- D. BORAL ACQUISITION I CORP.director
- FUSION FUEL GREEN LTDdirector
●
Seelenfreund Marc
Also holds roles at 1 other company
- ADVENT TECHNOLOGIES HOLDINGS, INC.director
●
TARALA THOMAS JOSEPH
Also holds roles at 3 other companies
- STABLECOINX INC.director
- AIRWA INC.director
- AIRWA INC.officer
●
ZACHARIN AITAN
Also holds roles at 6 other companies
- GREATER CANNABIS COMPANY, INC.director
- GREATER CANNABIS COMPANY, INC.officer
- GREATER CANNABIS COMPANY, INC.tenpercentowner

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

/03

Common questions

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