Who owns SPARAGGIS PANAYOTIS?

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

What is SPARAGGIS PANAYOTIS's risk level?

WhiteIntel flags SPARAGGIS PANAYOTIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPARAGGIS PANAYOTIS appear across sources?

SPARAGGIS PANAYOTIS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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SPARAGGIS PANAYOTIS

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

SPARAGGIS PANAYOTIS — US company (sec:0001278860). 3 holdings. Every claim linked to its source.

SEC 0001278860CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

SPARAGGIS PANAYOTIS
- ADVANTAGE ADVISERS MULTI - SECTOR FUND I· other· via SEC EDGAR
- INNOVATION ACCESS FUND· other· via SEC EDGAR
- ACAP GLOBAL FUND· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPARAGGIS PANAYOTIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SPARAGGIS PANAYOTIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on SPARAGGIS PANAYOTIS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
ACAP GLOBAL FUND
Also holds roles at 11 other companies
- SHUFRO JENNIFERofficer
- ORVANANOS JORGEdirector
- SILVERBAY CAPITAL MANAGEMENT LLCother
●
ADVANTAGE ADVISERS MULTI - SECTOR FUND I
Also holds roles at 25 other companies
- OPPENHEIMER HOLDINGS INCother
- FOSTER ELIZABETHother
- JOHNSTONE MARYother
●
INNOVATION ACCESS FUND
Also holds roles at 9 other companies
- SILVERBAY CAPITAL MANAGEMENT LLCother
- SILVERBAY CAPITAL MANAGEMENT LLCtenpercentowner
- MELNYK ROBERTdirector

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

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Common questions

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