LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
/02
Key facts
Risk signalLow
Risk
DEKANIA CORP. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- DEKANIA CORP.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
44 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.
VERNHES PAUL
- INSURANCE ACQUISITION CORP.officer
RICCIARDI CHRISTOPHER
- Cohen & Co Inc.tenpercentowner
- Cohen & Co Inc.directorother
- Cohen & Co Inc.director
- Cohen & Co Inc.officer
COHEN DANIEL G
- Cohen & Co Inc.10% owner
- Bancorp, Inc.director
- Cohen & Co Inc.tenpercentowner
- Cohen & Co Inc.officer
- Cohen & Co Inc.director
- ART TECHNOLOGY ACQUISITION CORP.officer
- ART TECHNOLOGY ACQUISITION CORP.director
- ART TECHNOLOGY ACQUISITION CORP.tenpercentowner
- COHEN CIRCLE ACQUISITION CORP. IIdirector
- Perella Weinberg Partnersdirector
- FTAC ZEUS ACQUISITION CORP.tenpercentowner
- FTAC ZEUS ACQUISITION CORP.director
- FINTECH ACQUISITION CORP Vofficer
- FINTECH ACQUISITION CORP VIofficer
- FTAC HERA ACQUISITION CORP.officer
- INSU ACQUISITION CORP. IItenpercentowner
- FTAC PARNASSUS ACQUISITION CORP.tenpercentowner
- INSU ACQUISITION CORP. IIdirector
- FTAC PARNASSUS ACQUISITION CORP.director
- FTAC HERA ACQUISITION CORP.director
- INSURANCE ACQUISITION CORP.tenpercentowner
- Perella Weinberg Partnersofficer
- INSU ACQUISITION CORP IIIdirector
- FINTECH ACQUISITION CORP. IIItenpercentowner
- FINTECH ACQUISITION CORP III PARENT CORPother
- INSURANCE ACQUISITION CORP.director
- INSU ACQUISITION CORP IIItenpercentowner
- Bancorp, Inc.officer
- FINTECH ACQUISITION CORP. IIIofficer
- FINTECH ACQUISITION CORP. IIIdirector
- International Money Express, Inc.tenpercentowner
- International Money Express, Inc.other
- International Money Express, Inc.director
- International Money Express, Inc.officer
- CARDCONNECT CORP.officer
- CARDCONNECT CORP.director
- CARDCONNECT CORP.tenpercentowner
- RAIT FINANCIAL TRUSTother
- RAIT FINANCIAL TRUSTofficerother