- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
CHINA HOLDINGS ACQUISITION CORP.
CHINA HOLDINGS ACQUISITION CORP. — US company (sec:0001408348). UBO chain traced 21 hops, 9 owners. Every claim linked to its source.
Ownership resolves 21 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.
- CHINA HOLDINGS ACQUISITION CORP.
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHINA HOLDINGS ACQUISITION CORP., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- DUNNING JAMES D. JR.Also holds roles at 3 other companies
- GLOBAL CORNERSTONE HOLDINGS LTDofficer
- GLOBAL CORNERSTONE HOLDINGS LTDdirector
- GLOBAL CORNERSTONE HOLDINGS LTDtenpercentowner
- JACOB CAPITAL, L.L.C.Also holds roles at 13 other companies
- KATY INDUSTRIES INCtenpercentownerother
- UNIGENE LABORATORIES INCdirector
- UNIGENE LABORATORIES INCtenpercentowner
- LEVY RICHARD NAlso holds roles at 20 other companies
- Bakkt Holdings, Inc.other
- Bakkt Holdings, Inc.director
- Bakkt Holdings, Inc.tenpercentowner
- PINE RIVER CAPITAL MANAGEMENT L.P.Also holds roles at 10 other companies
- SURO CAPITAL CORP.tenpercentowner
- JAKKS PACIFIC INCtenpercentowner
- SURO CAPITAL CORP.other
- SMITH GREGORY E.Also holds roles at 3 other companies
- GLOBAL CORNERSTONE HOLDINGS LTDofficer
- GLOBAL CORNERSTONE HOLDINGS LTDdirector
- GLOBAL CORNERSTONE HOLDINGS LTDtenpercentowner
- TAYLOR BRIANAlso holds roles at 13 other companies
- Granite Point Mortgage Trust Inc.director
- TWO HARBORS INVESTMENT CORP.director
- JAKKS PACIFIC INCtenpercentowner
- VICTORY PARK CAPITAL ADVISORS, LLCAlso holds roles at 14 other companies
- PRIVACORE VPC ASSET BACKED CREDIT FUNDother
- KATY INDUSTRIES INCtenpercentownerother
- UNIGENE LABORATORIES INCdirector
- VICTORY PARK MASTER FUND, LTD.Also holds roles at 11 other companies
- UNIGENE LABORATORIES INCtenpercentowner
- UNIGENE LABORATORIES INCdirector
- FORTRESS AMERICA ACQUISITION CORP IItenpercentowner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHINA HOLDINGS ACQUISITION CORP.?
- What is CHINA HOLDINGS ACQUISITION CORP.'s risk level?
- Where does CHINA HOLDINGS ACQUISITION CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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