Who owns C1 FUND INC.?

In the current sources, C1 FUND INC. is connected to C1 GROUP LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C1 FUND INC.'s risk level?

WhiteIntel flags C1 FUND INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C1 FUND INC. appear across sources?

C1 FUND INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLow

C1 FUND INC.

Name: C1 FUND INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C1 FUND INC., Company, US

C1 FUND INC. — US company (sec:0002044327). UBO chain traced 13 hops, 1 owner. Every claim linked to its source.

SEC 0002044327CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

C1 FUND INC.
- C1 GROUP LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 C1 FUND INC., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

10 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.

●
HAN ELLIOT JIN
Also holds roles at 1 other company
- Phunware, Inc.director
●
HYTHA DAVID
Also holds roles at 2 other companies
- CRYPTO 1 ACQUISITION CORPtenpercentowner
- CRYPTO 1 ACQUISITION CORPofficer
●
KIDWAI NAJAMUL HASAN
Also holds roles at 2 other companies
- CRYPTO 1 ACQUISITION CORPofficer
- CRYPTO 1 ACQUISITION CORPdirector
●
KRNA MATTHEW
Also holds roles at 3 other companies
- CRYPTO 1 ACQUISITION CORPdirector
- Plum Acquisition Corp. IIIofficer
- Plum Acquisition Corp. IIIdirector
●
LEMPRES MICHAEL
Also holds roles at 1 other company
- SILVERGATE CAPITAL CORPdirector
●
Morgan Alex
Also holds roles at 3 other companies
- 1WS Credit Income Fundofficer
- Pop Venture Fundofficer
- DIAMETER DYNAMIC CREDIT FUNDofficer
●
REED SCOTT A.
Also holds roles at 9 other companies
- SILVERGATE CAPITAL CORPdirector
- Landsea Homes Corpdirector
- LF CAPITAL ACQUISITION CORP. IIdirector
●
SINGER JEFFREY H.
Also holds roles at 1 other company
- CRYPTO 1 ACQUISITION CORPdirector
●
Wardell-Smith Sara
Also holds roles at 1 other company
- Axos Financial, Inc.director
●
ZHAO MICHAEL XU
Also holds roles at 2 other companies
- CRYPTO 1 ACQUISITION CORPdirector
- CRYPTO 1 ACQUISITION CORPofficer

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

/03

Common questions

Who owns C1 FUND INC.?: In the current sources, C1 FUND INC. is connected to C1 GROUP LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C1 FUND INC.'s risk level?: WhiteIntel flags C1 FUND INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C1 FUND INC. appear across sources?: C1 FUND INC. 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 C1 FUND INC.. 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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