Who owns POPE INVESTMENTS II LLC?

No ownership or control links for POPE INVESTMENTS II LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POPE INVESTMENTS II LLC's risk level?

WhiteIntel flags POPE INVESTMENTS II LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POPE INVESTMENTS II LLC appear across sources?

POPE INVESTMENTS II LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

POPE INVESTMENTS II LLC

Name: POPE INVESTMENTS II LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POPE INVESTMENTS II LLC, Company, US

POPE INVESTMENTS II LLC — US company (sec:0001409400). 6 holdings. Every claim linked to its source.

SEC 0001409400CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

POPE INVESTMENTS II LLC
- APTA HOLDINGS INC· tenpercentowner· via SEC EDGAR
- HAIR THERAPISTS, INC.· tenpercentowner· via SEC EDGAR
- SINO CHARTER INC.· tenpercentowner· via SEC EDGAR
- CHINA RITAR POWER CORP.· tenpercentowner· via SEC EDGAR
- APPLIED SPECTRUM TECHNOLOGIES INC· other· via SEC EDGAR
- AAMAXAN TRANSPORT GROUP, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POPE INVESTMENTS II LLC — 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 POPE INVESTMENTS II LLC 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

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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

Nothing further on POPE INVESTMENTS II LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

6 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.

●
AAMAXAN TRANSPORT GROUP, INC.
Also holds roles at 8 other companies
- CHEN ZHONGofficer
- CHEN ZHONGdirector
- JULIAR MARCtenpercentowner
●
APPLIED SPECTRUM TECHNOLOGIES INC
Also holds roles at 19 other companies
- KI EQUITY PARTNERS III LLCtenpercentowner
- KEATING KEVIN Rdirector
- KEATING KEVIN Rofficer
●
APTA HOLDINGS INC
Also holds roles at 21 other companies
- ENGLISH JOHN JOSEPH HAROLDdirector
- ENGLISH JOHN JOSEPH HAROLDofficer
- MINHUA CHENdirector
●
CHINA RITAR POWER CORP.
Also holds roles at 25 other companies
- HU JIADAtenpercentowner
- HU JIADAofficer
- HU JIADAdirector
●
HAIR THERAPISTS, INC.
Also holds roles at 27 other companies
- BARRZA EVAGELINA ESPARZAofficer
- BARRZA EVAGELINA ESPARZAdirector
- YAN CAIYINGdirector
●
SINO CHARTER INC.
Also holds roles at 19 other companies
- LIENTZ BENNET PRICE JRofficer
- WANG JIANHUIdirector
- ZHANG YING TERESAdirector

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

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Common questions

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