- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ZANE ACQUISITION II INC
ZANE ACQUISITION II INC — US company (sec:0001372995). UBO chain traced 18 hops, 6 owners. Every claim linked to its source.
Ownership resolves 18 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.
- ZANE ACQUISITION II INC
None in current sources.
18-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 ZANE ACQUISITION II INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
8 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.
- BENTZ CHARLESAlso holds roles at 3 other companies
- DRIFTWOOD VENTURES, INC.officer
- ASIANADA, INC.officer
- ZANE ACQUISITION I INCofficer
- BETTINGER STEVEN MARCAlso holds roles at 4 other companies
- ZANE ACQUISITION I INCofficer
- ZANE ACQUISITION I INCdirector
- ZANE ACQUISITION I INCtenpercentowner
- ELLIN ROBERT SAlso holds roles at 38 other companies
- CDBEAT COM INCother
- CDBEAT COM INCtenpercentowner
- AMALGAMATED TECHNOLOGIES INCdirector
- REGENSTEIN BARRYAlso holds roles at 9 other companies
- AMALGAMATED TECHNOLOGIES INCdirector
- STARVOX COMMUNICATIONS, INC. /DE/director
- COMMAND SECURITY CORPofficer
- SHAW JAREDAlso holds roles at 3 other companies
- ZANE ACQUISITION I INCofficer
- ZANE ACQUISITION I INCtenpercentowner
- ZANE ACQUISITION I INCdirector
- SPINNER IVANAlso holds roles at 4 other companies
- DARWIN RESOURCES CORP.officer
- ZANE ACQUISITION I INCdirector
- ZANE ACQUISITION I INCofficer
- TRINAD CAPITAL MASTER FUND LTD.Also holds roles at 19 other companies
- AMALGAMATED TECHNOLOGIES INCtenpercentowner
- COMMAND SECURITY CORPtenpercentowner
- Digital Turbine, Inc.tenpercentowner
- WOLF JAYAlso holds roles at 33 other companies
- AMALGAMATED TECHNOLOGIES INCdirector
- IMH FINANCIAL CORPdirector
- IMH FINANCIAL CORPtenpercentowner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZANE ACQUISITION II INC?
- What is ZANE ACQUISITION II INC's risk level?
- Where does ZANE ACQUISITION II INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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