Who owns INGARGIOLA LUISA?

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

What is INGARGIOLA LUISA's risk level?

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

Where does INGARGIOLA LUISA appear across sources?

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

LIVE · CORPUS

Dossier

■

INGARGIOLA LUISA

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 18

/02

Key facts

Risk signal

Low

Risk

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

/03

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

INGARGIOLA LUISA
- JAB ACQUISITION CORP I· director· via SEC EDGAR
- D. BORAL ACQUISITION I CORP.· director· via SEC EDGAR
- FUSION FUEL GREEN LTD· director· via SEC EDGAR
- Dragonfly Energy Holdings Corp.· director· via SEC EDGAR
- CORE AI HOLDINGS, INC.· director· via SEC EDGAR
- NEW AMERICA ACQUISITION I CORP.· director· via SEC EDGAR
- D. BORAL ARC ACQUISITION I CORP.· director· via SEC EDGAR
- Xos, Inc.· director· via SEC EDGAR
- BioCorRx Inc.· director· via SEC EDGAR
- ELECTRAMECCANICA VEHICLES CORP.· director· via SEC EDGAR
- AgEagle Aerial Systems Inc.· director· via SEC EDGAR
- PROGRESS ACQUISITION CORP.· director· via SEC EDGAR
- AVALON GLOBOCARE CORP.· officer· via SEC EDGAR
- CAPITAL ART, INC.· director· via SEC EDGAR
- 4307 INC· director· via SEC EDGAR
- COPSYNC, INC.· director· via SEC EDGAR

/04

Directorship network

333 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.

JAB ACQUISITION CORP I

JAB ACQUISITION SPONSOR I, LLCtenpercentowner
BRESSMAN JACKofficer
JAGID JOSHUAofficer
JAGID JOSHUAdirector
PFEFFER DAVIDdirector
BRESSMAN JACKdirector
MILLER KYLEdirector

D. BORAL ACQUISITION I CORP.

DARWIN JOHNdirector
VERMA GAURAVofficer
DARWIN JOHNofficer
TULLMAN JEFFREYdirector
D. BORAL SPONSOR I LLCtenpercentowner

FUSION FUEL GREEN LTD

CROSBY PIERCEdirector
PASSIN JAMESdirector
BACKWELL JOHN-PAULofficer
POWER PLAY DEVELOPMENT CORPtenpercentowner
FIGUEIRA DE CHAVES FREDERICOdirector
GOLD STEVENdirector
BACKWELL JOHN-PAULdirector
FIGUEIRA DE CHAVES FREDERICOofficer
ILUSTRATO PICTURES INTERNATIONAL INC.tenpercentowner

Dragonfly Energy Holdings Corp.

Singh Vickramofficer
SEABURG WADEofficer
PHARES DENISofficer
Lutz Lukasdirector
PHARES DENISdirector
BOURNS TYLERofficer
NELSON BRIAN JAMESdirector
BOYLE HOWARTH PERRY JR.director
Singh Vickramofficer
EDMONDS KARINAdirector
BELLOWS JONATHANdirector
PHARES DENIStenpercentowner
PAROD RICKdirector
HARVEY NICOLEofficer
MARCHETTI JOHNofficer
DYNAVOLT TECHNOLOGY (HK) LTD.tenpercentowner
BUELL JOANofficer
PROPPER KERRYdirector
GROSSMAN JONASother
GROSSMAN JONAStenpercentowner
GROSSMAN JONASofficer
NICHOLS SEANofficer
PROPPER KERRYother
GROSSMAN JONASdirector
DES JARDINS JORYdirector
CHARDAN NEXTECH INVESTMENTS 2 LLCtenpercentowner
THAKRAR HITESHdirector
WEIL ALEXofficer
BIELE JONATHAN Cdirector
HARDAMON RODERICK A.director
WEIL ALEXdirector
THOMSON TODD Sdirector

CORE AI HOLDINGS, INC.

NEW AMERICA ACQUISITION I CORP.

Wool Kyle Michaeldirector
Scopellite Stevendirector
MCDONAGH THEODORE WILLIAMdirector
PASSANTINO STEFANdirector
MCGURN KEVINofficer
O'Leary Georgedirector
MCGURN KEVINdirector
O'Leary Georgeofficer
NEW AMERICA SPONSOR I LLCtenpercentowner
MCGURN KEVINtenpercentowner

D. BORAL ARC ACQUISITION I CORP.

BORAL DAVIDofficer
BORAL DAVIDdirector
DARWIN JOHNtenpercentowner
LAKER MATTHEW FOXdirector
MFH 1, LLCtenpercentowner
DARWIN JOHNofficer
CHEN KEVINdirector

Xos, Inc.

BioCorRx Inc.

ELECTRAMECCANICA VEHICLES CORP.

AgEagle Aerial Systems Inc.

Anderson Adrienneofficer
Begley Grant Aofficer
DAY L Bdirector
Klavon Brentdirector
LOWDERMILK KEVINdirector
Begley Grant Adirector
Klavon Brentdirector
DAY L Bdirector
LOWDERMILK KEVINdirector
Begley Grant Aofficer
BURGETT ALISONofficer
IRBY WILLIAM GORDONdirector
IRBY WILLIAM GORDONofficer
POPE BRENTofficer
Anderson Adrienneofficer
BANK OF AMERICA NAtenpercentowner
FROST MALCOLM B.director
GARDNER THOMAS Jdirector
BOFA SECURITIES, INC.tenpercentowner
ANDERSON KELLYdirector
BANK OF AMERICA CORP /DE/tenpercentowner
DISIENA MARKofficer
FERNANDEZ-MCGOVERN NICOLE M.officer
MOONEY BARRETTdirector
MOONEY BARRETTofficer
O'SULLIVAN MICHAEL Dofficer
CHILCOTT BRETtenpercentowner
DROZD MICHAELofficer
Burell Scott Rdirector
KULL CORBETTdirector
LOWE R ATTICUSdirector
CHILCOTT BRETofficer
EDWARDS LINDSAY KATRINAdirector
HELFERT LANCE Wdirector
CHILCOTT BRETdirector
MENCHACA RICHARD Edirector
SCHOTT LOUIS Gofficer
MILLER JAMES Gdirector
WEST COAST OPPORTUNITY FUND LLCtenpercentowner
LOWE R ATTICUSofficer
ROACH KENTofficer
KUNOVIC DAVID Lofficer
LOWE R ATTICUStenpercentowner
WRIGHT DOUGLAS M.officer
WEST COAST ASSET MANAGEMENT INCtenpercentowner
HELFERT LANCE Wtenpercentowner
MONTECITO VENTURE PARTNERS LLCtenpercentowner
ORFALEA PAUL Jtenpercentowner
BOAN SAM Stenpercentowner
LOEFFELBEIN JAMES D.tenpercentowner
WORKING INTEREST HOLDING, LLCtenpercentowner
LOEFFELBEIN JOHN Atenpercentowner
MILLER JAMES Gtenpercentowner
KMAK THOMAS R.director
WATSON ROBERT Gofficer
WATSON ROBERT Gdirector
OAKRIDGE ENERGY INCtenpercentowner
MOLL LORENdirector
COCHENNET STEVEofficer
COCHENNET STEVEdirector
COCHENNET STEVEtenpercentowner
PALMER DARRELdirector
HAAS MARK L.director
HAAS MARK L.officer
WONISH ROBERT Gdirector
DAMMEYER DARAN GEORGEdirector
RECTOR JAMES Wdirector
JONES DIERDRE P.officer
BART TODDofficer

PROGRESS ACQUISITION CORP.

COWEN AND COMPANY, LLCtenpercentowner
RCG LV PEARL LLCtenpercentowner
COWEN GROUP, INC.tenpercentowner
COWEN GROUP, INC.tenpercentowner
OWL CREEK ASSET MANAGEMENT, L.P.tenpercentowner
ALTMAN JEFFREY Atenpercentowner
WILSON MICHELLE Dofficer
ISOS SPONSOR III LLCother
MEADE WINSTONofficer
BARRIOS GEORGE A.officer
PROGRESS CAPITAL I, LLCtenpercentowner
VOGEL CARL Edirector
SCHLICHTING WARRENofficer
ARSLANIAN DAVID Jofficer
KELLY CHRISTOPHER MICHAELdirector
BATTISTA RICHARDdirector
SCHLICHTING WARRENdirector
GALLAGHER RICHARD Fofficer
ARSLANIAN DAVID Jtenpercentowner
PURI SANJAYdirector
GALLAGHER RICHARD Ftenpercentowner
SCHLICHTING WARRENtenpercentowner

AVALON GLOBOCARE CORP.

MATHEWS MICHAELdirector
STILLEY WILLIAM B. IIIdirector
SANDERS STEVEN ANDREWdirector
TROY TEVIdirector
Felix Lourdesdirector
TAUZIN W Jdirector
LU WENZHAOtenpercentowner
LU WENZHAOdirector
LI YUE CHARLESdirector
LI MENGofficer
JIN DAVIDofficer
JIN DAVIDdirector
LU YANCENdirector
LI MENGdirector
SUKEL STEVEN PHILIPdirector
JIN DAVIDtenpercentowner

CAPITAL ART, INC.

4307 INC

STAUNTON WILLIAM W IIIdirector
MAHONEY SCOTTofficer
CONZ RICHARDother
ARMSTRONG JACKother
WILSON TYLER B.officer
POLLACK KEVINdirector
MAHONEY SCOTTdirector
DINGESS, ROBERT L.director
CONZ RICHARDofficer
SANTILLI, ERMANNOofficer
DEAN CLINTON RAFEofficer
ARMSTRONG JACKofficer
HAUCK TIMOTHYofficer
SANTILLI, ERMANNOdirector
SANTILLI CARLAdirector
HUNTINGTON CHRISTOPHERdirector
STONE, JOE C.director
SANTILLI CARLAofficer
SANTILLI CARLAtenpercentowner
KERREST JACQUESdirector
SANTILLI, ERMANNOtenpercentowner
DDI INDUSTRY INTERNATIONAL INC. LTDtenpercentowner
WAINWRIGHT T.SCOTTofficer
GLOBAL ALPHA, LLCtenpercentowner
SANTILLI RUGGERO Mtenpercentowner
RM SANTILLI FOUNDATIONtenpercentowner
SANTILLI RUGGERO Mdirector
GLOBAL BETA, LLCtenpercentowner
HYFUELS, INCtenpercentowner
CLEAN ENERGIES TECH. CO.tenpercentowner
SANTILLI RUGGERO Mofficer
WAINWRIGHT T.SCOTTdirector
CONNELLY RICHARD Wofficer
CONNELLY RICHARD Wdirector
CONNELLY RICHARD Wtenpercentowner
SANTILLI RUGGERO Mofficerother
LINTON BO LENNARTdirector
LINTON BO LENNARTofficer

COPSYNC, INC.

Community intel

Crowd leads · unverified

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

Loading tips…