SUBJECT-173283.dossier · organization · status:
SL
subject of file

Society of Young Women Scientist and Engineers LLC

Shell company used by Martin Kao to funnel $150,000 in illegal contributions to the 1820 PAC.
Tracked because Shell company used by Martin Kao to funnel $150,000 in illegal contributions to the 1820 PAC.
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Connections mapped0
Sources cited7
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Sources (7)
2026-10-03 UNVERIFIED SEARCH_ERROR: Society of Young Women Scientist and Engineers LLC not found in op… claim_flag Processed 📜 Receipt
2018-08-15 ↗ SEC EDGAR: D — 16 REQUINTO/PILLARS OF SOCIETY, LLC (2018-08-15) sec_filing Processed 📜 Receipt
2016-08-22 ↗ SEC EDGAR: D — NATIONAL DENTAL SOCIETY LLC (2016-08-22) sec_filing Processed 📜 Receipt
2016-06-02 ↗ SEC EDGAR: D — Open Society, LLC (2016-06-02) sec_filing Processed 📜 Receipt
2025-05-30 ↗ SEC EDGAR: D — LIGHTNING SOCIETY LLC (2025-05-30) sec_filing Processed 📜 Receipt
2025-10-29 ↗ SEC EDGAR: D/A — LIGHTNING SOCIETY LLC (2025-10-29) sec_filing Processed 📜 Receipt
2024-10-23 ↗ SEC EDGAR: D — LIGHTNING SOCIETY LLC (2024-10-23) sec_filing Processed 📜 Receipt