LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 26
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Key facts
Risk signalLow
Risk
SC II ACQUISITION CORP. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- SC II ACQUISITION CORP.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SHALOM MENACHEM
- BRILLIANT ACQUISITION CORPofficer
- BRILLIANT ACQUISITION CORPdirector
- BRILLIANT ACQUISITION CORPtenpercentowner
- KOCHAV DEFENSE ACQUISITION CORP.officer
- KOCHAV DEFENSE ACQUISITION CORP.tenpercentowner
BRILLIANT ACQUISITION CORP
- SHALOM MENACHEMofficer
- SHALOM MENACHEMdirector
- COHEN ROYofficer
- SHALOM MENACHEMtenpercentowner
- VOLODARSKY AVIYAdirector
- ROKACH DAVIDdirector
- KOTAIEVA ANASTASIIAdirector
- YEGANEH REUVENdirector
- KOTAIEVA ANASTASIIAother
- KOTAIEVA ANASTASIIAtenpercentowner
- NAGAR TOMERdirector
- ROKACH DAVIDofficer
- YEGANEH REUVENofficer
- VOLODARSKY AVIYAofficer
- KOTAIEVA ANASTASIIAofficer
- SHEN YEBOdirector
- FERRIER BRIANdirector
YARKONI ASAF
FARBMAN SETH
- EMMIS ACQUISITION CORP.director
- B&D FOOD CORP.tenpercentowner