- Ownership hops held
- 1000
An absent edge means not yet observed — never does not exist.
AMERICAN DAIRY INC
AMERICAN DAIRY INC — US company (sec:0000789868). UBO chain traced 1000 hops, 24 owners. Every claim linked to its source.
Ownership resolves 1000 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.
- AMERICAN DAIRY INC
None in current sources.
1000-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 AMERICAN DAIRY INC, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
18 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.
- BOTHA ROELOFAlso holds roles at 26 other companies
- Natera, Inc.director
- Block, Inc.director
- SPACE EXPLORATION TECHNOLOGIES CORPdirector
- CARTER J SCOTTAlso holds roles at 5 other companies
- ECPM HOLDINGS, LLCdirector
- ECPM HOLDINGS, LLCtenpercentowner
- GREEN DOT CORPtenpercentowner
- CHOU JONATHANAlso holds roles at 2 other companies
- ONTO INNOVATION INC.officer
- KULICKE & SOFFA INDUSTRIES INCofficer
- GOETZ JAMES JAlso holds roles at 16 other companies
- INTEL CORPdirector
- Palo Alto Networks Incdirector
- Unity Software Inc.tenpercentowner
- GOGUEN MICHAEL LAlso holds roles at 9 other companies
- INFOBLOX INCdirector
- INFOBLOX INCtenpercentowner
- GREEN DOT CORPtenpercentowner
- LEONE DOUGLAS MAlso holds roles at 27 other companies
- NU HOLDINGS LTD.director
- Maplebear Inc.tenpercentowner
- Unity Software Inc.tenpercentowner
- MORGAN STANLEYAlso holds roles at 162 other companies
- YESHAYA SHARONofficer
- SIMKOWITZ DANIEL Aofficer
- SAPERSTEIN ANDREW Mofficer
- MORITZ MICHAEL JAlso holds roles at 19 other companies
- KLARNA GROUP PLCdirector
- Maplebear Inc.director
- BERKELEY LIGHTS, INC.director
- PIKE CAPITAL PARTNERS (QP), LPAlso holds roles at 4 other companies
- SPONGETECH DELIVERY SYSTEMS INCtenpercentowner
- PARLUX FRAGRANCES INCtenpercentowner
- ADVANCED BIO/CHEM INCtenpercentowner
- PIKE CAPITAL PARTNERS L PAlso holds roles at 5 other companies
- DELTA STATES OIL INCtenpercentowner
- SPONGETECH DELIVERY SYSTEMS INCtenpercentowner
- PARLUX FRAGRANCES INCtenpercentowner
- SCGF GENPAR LTDAlso holds roles at 3 other companies
- RUCKUS WIRELESS INCtenpercentowner
- ServiceNow, Inc.tenpercentowner
- GREEN DOT CORPtenpercentowner
- SCGF IV MANAGEMENT LPAlso holds roles at 7 other companies
- Health Catalyst, Inc.tenpercentowner
- MongoDB, Inc.tenpercentowner
- MOBILE IRON, INC.tenpercentowner
- SEQUOIA CAPITAL US GROWTH FUND IV LPAlso holds roles at 7 other companies
- Health Catalyst, Inc.tenpercentowner
- MongoDB, Inc.tenpercentowner
- MOBILE IRON, INC.tenpercentowner
- SEQUOIA CAPITAL USGF PRINCIPALS FUND IV LPAlso holds roles at 7 other companies
- Health Catalyst, Inc.tenpercentowner
- MongoDB, Inc.tenpercentowner
- MOBILE IRON, INC.tenpercentowner
- SHAO SEANAlso holds roles at 10 other companies
- UTSTARCOM HOLDINGS CORP.director
- 21 VIANET GROUP, INC.director
- LUCKIN COFFEE INC.director
- SHEN NEIL NANPENGAlso holds roles at 2 other companies
- CTRIP COM INTERNATIONAL LTDdirector
- ARMO BIOSCIENCES, INC.tenpercentowner
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMERICAN DAIRY INC?
- What is AMERICAN DAIRY INC's risk level?
- Where does AMERICAN DAIRY INC appear across sources?
Community intel
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