- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
GENARCA HOLDINGS LTD
GENARCA HOLDINGS LTD — US company (sec:0001643154). UBO chain traced 29 hops, 8 owners. Every claim linked to its source.
Ownership resolves 29 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.
- GENARCA HOLDINGS LTD
None in current sources.
29-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 GENARCA HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
14 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.
- ELLIS DIANE MARIEAlso holds roles at 2 other companies
- APPAREL RETAILERS INCdirector
- CHICO'S FAS, INC.officer
- Fischer SethAlso holds roles at 5 other companies
- Moatable, Inc.10% owner
- STRATUS PROPERTIES INCtenpercentowner
- Moatable, Inc.tenpercentowner
- GALVIN ROBERT RAlso holds roles at 2 other companies
- NUCO2 INC /DEofficer
- BEACON ENERGY HOLDINGS, INC.officer
- GILBERT KENNETH WAlso holds roles at 2 other companies
- Wendy's Codirector
- TRIAN ACQUISITION I CORP.director
- GOTHAM GREEN PARTNERS LLCAlso holds roles at 3 other companies
- MEDMEN ENTERPRISES, INC.tenpercentowner
- GrowGeneration Corp.other
- GrowGeneration Corp.tenpercentowner
- MASHAAL RICHARD RAlso holds roles at 5 other companies
- SENOMYX INCtenpercentowner
- IMMERSION CORPtenpercentowner
- GAIN CAPITAL HOLDINGS, INC.tenpercentowner
- MULDOWNEY MICHAEL PAlso holds roles at 3 other companies
- VERITIV CORPdirector
- NEXTERA ENTERPRISES INCofficer
- NEXTERA ENTERPRISES INCdirector
- OASIS INVESTMENTS II MASTER FUND LTD.Also holds roles at 3 other companies
- STRATUS PROPERTIES INCtenpercentowner
- JAKKS PACIFIC INCtenpercentowner
- STRATUS PROPERTIES INCdirector
- Oasis Management Co Ltd.Also holds roles at 5 other companies
- Moatable, Inc.10% owner
- STRATUS PROPERTIES INCtenpercentowner
- Moatable, Inc.tenpercentowner
- RIMA MANAGEMENT, LLCAlso holds roles at 5 other companies
- SENOMYX INCtenpercentowner
- IMMERSION CORPtenpercentowner
- GAIN CAPITAL HOLDINGS, INC.tenpercentowner
- Whelan, Jr. Robert M.Also holds roles at 4 other companies
- Aspen Technology, Inc.director
- ASPEN TECHNOLOGY INC /DE/director
- ANNOVIS BIO, INC.director
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GENARCA HOLDINGS LTD?
- What is GENARCA HOLDINGS LTD's risk level?
- Where does GENARCA HOLDINGS LTD appear across sources?
Community intel
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