Who owns SBI Securities Co., Ltd.?

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

What is SBI Securities Co., Ltd.'s risk level?

WhiteIntel flags SBI Securities Co., Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SBI Securities Co., Ltd. appear across sources?

SBI Securities Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

SBI Securities Co., Ltd.

Name: SBI Securities Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SBI Securities Co., Ltd., Person, US

SBI Securities Co., Ltd. — US person (sec:0001851815). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SBI Securities Co., Ltd.
- Crown Electrokinetics Corp.· director· via SEC EDGAR (Form 3/4/5)
- MICROALGO INC.· other· via SEC EDGAR
- Momentus Inc.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SBI Securities Co., Ltd. — 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 SBI Securities Co., Ltd. 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SBI Securities Co., Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Crown Electrokinetics Corp.
Also holds roles at 17 other companies
- MARCUS DANIELdirector
- CROXALL DOUGLAS Bofficer
- HOBBS SCOTTdirector
●
MICROALGO INC.
Also holds roles at 18 other companies
- SHAN CUIdirector
- ZHAO JIE Jdirector
- ZHAO JIE Jtenpercentowner
●
Momentus Inc.
Also holds roles at 35 other companies
- SCHWARZ ROBERT Eofficer
- Rood John C.officer
- KUGLER MITCHEL B.director

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

/04

Common questions

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