Who owns 402 CAPITAL LLC?

No ownership or control links for 402 CAPITAL LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 402 CAPITAL LLC's risk level?

WhiteIntel flags 402 CAPITAL LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 402 CAPITAL LLC appear across sources?

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

LIVE · CORPUS

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Legal entityLow

402 CAPITAL LLC

Name: 402 CAPITAL LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 402 CAPITAL LLC, Company, US

402 CAPITAL LLC — US company (sec:0001595563). 2 holdings. Every claim linked to its source.

SEC 0001595563CompanyUS

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

402 CAPITAL LLC
- SPARK NETWORKS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 402 CAPITAL LLC — 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 402 CAPITAL LLC 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 402 CAPITAL LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
SPARK NETWORKS INC
Also holds roles at 87 other companies
- CARMEL ALONtenpercentowner
- O'Hare Robertofficer
- OSMIUM CAPITAL LPtenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns 402 CAPITAL LLC?: No ownership or control links for 402 CAPITAL LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 402 CAPITAL LLC's risk level?: WhiteIntel flags 402 CAPITAL LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 402 CAPITAL LLC appear across sources?: 402 CAPITAL LLC 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 402 CAPITAL LLC. 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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