Who owns LANDEKIC NICHOLAS?

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

What is LANDEKIC NICHOLAS's risk level?

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

Where does LANDEKIC NICHOLAS appear across sources?

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

LIVE · CORPUS

Dossier

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LANDEKIC NICHOLAS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

LANDEKIC NICHOLAS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LANDEKIC NICHOLAS
- BTHC II ACQUISITION CORP· director· via SEC EDGAR

/04

Directorship network

21 other roles

Where 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.

BTHC II ACQUISITION CORP

KORCZAK BOZENAofficer
Swirsky Douglas Jdirector
O MALLEY SHAUNdirector
ANDERSON BRIANdirector
JORGENSEN DANIELofficer
Loren Stefandirector
SCOTT RICHARD Wofficer
BANK RICHARD Wdirector
LEWIS MICHAEL Edirector
SMITH EDWARD Fofficer
SLATTERY FRANK P JRdirector
HELMLING STEFFEN A.other
HELMLING STEFFEN A.officer
MCALLISTER R ERICofficer
FORD JAMES GREGORYofficer
KELLEY WILLAM Ndirector
DELAPE FRANK Mdirector
MORRIS I WISTAR IIIdirector
ERINGIS DAWNofficer
FORDHAM FINANCIAL MANAGEMENT, INC.tenpercentowner
BAQUET WILLIAMtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDEKIC NICHOLAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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