- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CLOVER LEAF CAPITAL CORP.
CLOVER LEAF CAPITAL CORP. — US company (sec:0001849058). UBO chain traced 14 hops, 6 owners. Every claim linked to its source.
Ownership resolves 14 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.
- CLOVER LEAF CAPITAL CORP.
None in current sources.
14-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 CLOVER LEAF CAPITAL CORP., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
4 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.
- ALTMAN JEFFREY AAlso holds roles at 31 other companies
- Anterix Inc.tenpercentowner
- Anterix Inc.director
- PYXUS INTERNATIONAL, INC.tenpercentowner
- ATLAS MERCHANT CAPITAL LLCAlso holds roles at 11 other companies
- HENNESSY CAPITAL INVESTMENT CORP. VItenpercentowner
- Slam Corp.tenpercentowner
- Fold Holdings, Inc.tenpercentowner
- OWL CREEK ASSET MANAGEMENT, L.P.Also holds roles at 30 other companies
- Anterix Inc.tenpercentowner
- PYXUS INTERNATIONAL, INC.tenpercentowner
- OCA ACQUISITION CORP.tenpercentowner
- Polar Asset Management Partners Inc.Also holds roles at 90 other companies
- HURCO COMPANIES INC10% owner
- Future Health ESG Corp.10% owner
- HURCO COMPANIES INCtenpercentowner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLOVER LEAF CAPITAL CORP.?
- What is CLOVER LEAF CAPITAL CORP.'s risk level?
- Where does CLOVER LEAF CAPITAL CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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