Who owns T-II HOLDINGS LLC?

No ownership or control links for T-II HOLDINGS LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is T-II HOLDINGS LLC's risk level?

WhiteIntel flags T-II HOLDINGS LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T-II HOLDINGS LLC appear across sources?

T-II HOLDINGS LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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T-II HOLDINGS LLC

Name: T-II HOLDINGS LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T-II HOLDINGS LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

T-II HOLDINGS LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

T-II HOLDINGS LLC
- MOLYCORP, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

46 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOLYCORP, INC.

KRISTOFF MARKdirector
DOOLAN MICHAEL F.officer
BEDFORD GEOFFREY R.officer
BEDFORD GEOFFREY R.director
Ball Russell Daviddirector
KARAYANNOPOULOS CONSTANTINEdirector
GRAELL JOHNdirector
HENRY CHARLES Rdirector
DOLAN BRIAN T.director
JOHNSON KEVIN Wofficer
JACKSON JAMES J.director
SCHWARZKOPF MICHAELdirector
MOLIBDENOS Y METALES S.A.tenpercentowner
KARAYANNOPOULOS CONSTANTINEofficer
THOMPSON JACK EDWARDdirector
SMITH MARK A.officer
ASHBURN JOHN F. JR.officer
SMITH MARK A.director
BHAPPU ROSS R.tenpercentowner
BHAPPU ROSS R.director
ADAMS KSENIA A.officer
BASSETT JOHN K.officer
JACKSON DOUGLAS J.officer
BURBA JOHN L.officer
ALLEN JAMES S.officer
PP IV MOUNTAIN PASS II, LLCtenpercentowner
RESOURCE CAPITAL FUND V L.P.tenpercentowner
PEGASUS PARTNERS IV (AIV), L.P.tenpercentowner
PP IV MP AIV 2, LLCtenpercentowner
RCA IV GP L.L.C.tenpercentowner
RESOURCE CAPITAL ASSOCIATES V L.P.tenpercentowner
PEGASUS CAPITAL LLCtenpercentowner
PP IV MP AIV 3, LLCtenpercentowner
RESOURCE CAPITAL FUND IV LPtenpercentowner
RESOURCE CAPITAL ASSOCIATES IV L.P.tenpercentowner
PEGASUS INVESTORS IV, L.P.tenpercentowner
PP IV MP AIV 1, LLCtenpercentowner
PEGASUS PARTNERS IV LPtenpercentowner
DOLAN BRIAN T.tenpercentowner
PEGASUS INVESTORS IV GP, LLCtenpercentowner
RCA V GP LTD.tenpercentowner
COGUT CRAIG Mtenpercentowner
TNA MOLY GROUP LLCtenpercentowner
TRAXYS NORTH AMERICA LLCtenpercentowner
KRISTOFF MARKtenpercentowner
Machiels Alecdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T-II HOLDINGS LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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