- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
4307 INC
4307 INC — US company (sec:0001353487). UBO chain traced 41 hops, 11 owners. Every claim linked to its source.
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- 4307 INC
None in current sources.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 4307 INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
11 parties · 0 currentEvery 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.
- INGARGIOLA LUISAAlso holds roles at 15 other companies
- JAB ACQUISITION CORP Idirector
- D. BORAL ACQUISITION I CORP.director
- FUSION FUEL GREEN LTDdirector
- KERREST JACQUESAlso holds roles at 6 other companies
- INTERNATIONAL CABLETEL INCofficer
- NTL INCofficer
- COMSCORE NETWORKS INCdirector
- MAHONEY SCOTTAlso holds roles at 6 other companies
- TARONIS FUELS, INC.officer
- TARONIS FUELS, INC.director
- BELLA TRADING COMPANY, INC.officer
- POLLACK KEVINAlso holds roles at 5 other companies
- BOSTON BIOMEDICA INCdirector
- TARONIS FUELS, INC.director
- LIGHTLAKE THERAPEUTICS INC.officer
- SANTILLI CARLAAlso holds roles at 3 other companies
- CCJ ACQUISITION CORP.officer
- CCJ ACQUISITION CORP.tenpercentowner
- CCJ ACQUISITION CORP.director
- SANTILLI RUGGERO MAlso holds roles at 3 other companies
- CCJ ACQUISITION CORP.officer
- CCJ ACQUISITION CORP.tenpercentowner
- CCJ ACQUISITION CORP.director
- STAUNTON WILLIAM W IIIAlso holds roles at 3 other companies
- RAMTRON INTERNATIONAL CORPdirector
- RAMTRON INTERNATIONAL CORPofficer
- TARONIS FUELS, INC.director
- WILSON TYLER B.Also holds roles at 2 other companies
- TARONIS FUELS, INC.officer
- BELLA TRADING COMPANY, INC.tenpercentowner
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 4307 INC?
- What is 4307 INC's risk level?
- Where does 4307 INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 4307 INC — nothing is disclosed before that.