Who owns API GROUP HOLDING, INC.?

No ownership or control links for API GROUP HOLDING, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is API GROUP HOLDING, INC.'s risk level?

WhiteIntel flags API GROUP HOLDING, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does API GROUP HOLDING, INC. appear across sources?

API GROUP HOLDING, INC. is indexed in the WhiteIntel corporate-ownership graph (US-TX), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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API GROUP HOLDING, INC.

Name: API GROUP HOLDING, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, API GROUP HOLDING, INC., Company, US-TX

LowLAPSEDCompanyUS-TX

Company · US-TX · LAPSED

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: LAPSED

/02

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

API GROUP HOLDING, INC.
- API ENTERPRISES INC.· ultimate parent· via GLEIF
- ACCREDO PACKAGING, INC.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for API GROUP HOLDING, INC. — 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 API GROUP HOLDING, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-TX coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

API GROUP HOLDING, INC. became parent of ACCREDO PACKAGING, INC.
Registry-recorded parent relationship, effective 25 Jul 2023.
25 Jul 2023
gleif
API GROUP HOLDING, INC. became ultimate owner of ACCREDO PACKAGING, INC.
Registry-recorded ultimate parent relationship, effective 14 Jan 2009.
14 Jan 2009
gleif
API GROUP HOLDING, INC. became parent of API ENTERPRISES INC.
Registry-recorded parent relationship, effective 20 Jan 1992.
20 Jan 1992
gleif
API GROUP HOLDING, INC. became ultimate owner of API ENTERPRISES INC.
Registry-recorded ultimate parent relationship, effective 20 Jan 1992.
20 Jan 1992
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: C5K7

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on API GROUP HOLDING, INC.. 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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