Intelligent Group Ltd INTJ (last ticker on record)
CIK 1916416Its SEC filings (opens in a new tab)
NoneThese figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Han KunFirst linked Sep 2025 · Named in SEC correspondence · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.85×
- Loeb & Loeb LLPFirst linked Jun 2022 · Named in SEC correspondence · 841 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.13×
- Ogier (Cayman)First linked Jun 2022 · Named in SEC correspondence · 309 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Han Kun | Sep 2025 | Named in SEC correspondence | 178 | 1.08 | 0.35 | 0.85 |
| Loeb & Loeb LLP | Jun 2022 | Named in SEC correspondence | 841 | 0.92 | 0.99 | 1.13 |
| Ogier (Cayman) | Jun 2022 | Named in SEC correspondence | 309 | 0.83 | 0.00 | 0.84 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Steve LinKirkland & EllisFirst linked Sep 2025 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 0.99×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Jun 2022 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.15×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Jun 2022 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steve LinKirkland & Ellis | Sep 2025 | Named in SEC correspondence | 63 | 0.73 | 0.00 | 0.99 |
| Lawrence S. VenickLoeb & Loeb LLP | Jun 2022 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.15 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Jun 2022 | Text search only | 309 | 0.82 | 1.30 | 1.22 |