Executive Summary

Uriel Capital Holdings is a privately held holding company established to own, steward, and support a portfolio of affiliated subsidiaries operating across national security, advanced technology, manufacturing, research and development, and related strategic sectors.

As a passive holding company, Uriel Capital Holdings does not directly conduct operating activities, perform government contracting, manufacture products, or provide regulated services. Instead, it serves as the vehicle for parent-level ownership, governance, capital allocation, and strategic oversight for its affiliated operating companies and subsidiaries.

Uriel Capital Holdings was formed to provide a durable corporate platform through which proprietary capital, intellectual property ownership, subsidiary governance, and long-term strategic interests may be organized and administered. Its subsidiaries are expected to develop and scale capabilities in areas such as autonomous systems, advanced materials and manufacturing, aerospace technologies, optics and communications, cybersecurity, and contested-environment technologies, with each operating company maintaining its own management, contracting, compliance, and execution responsibilities.

The holding company’s role is to preserve founder-level governance, coordinate strategic direction, support capital formation, and ensure that subsidiary growth remains aligned with long-term enterprise objectives. Uriel Capital Holdings is designed to emphasize disciplined stewardship, prudent risk segregation, and clear separation between passive ownership functions and subsidiary-level operations.

Strategic Oversight and Advisory Support

Uriel Capital Holdings may benefit from the counsel of strategic advisors, operating partners, and subject-matter experts with experience in national security, government, intelligence, defense innovation, advanced manufacturing, export controls, cybersecurity, economic security, and emerging technology policy.

These advisors may provide non-operational guidance to the holding company and its affiliated subsidiaries concerning market positioning, strategic priorities, governance, risk management, policy alignment, and long-term portfolio development. Any advisory role is consultative in nature and does not imply that Uriel Capital Holdings itself conducts classified work, performs regulated defense activities, or directly participates in government procurement.

The holding company’s advisory framework is intended to support informed governance and capital allocation while preserving appropriate legal, operational, and compliance boundaries between Uriel Capital Holdings and its subsidiaries.

Holding Company Function

Uriel Capital Holdings is structured to serve as a passive parent company with responsibilities that may include:

• Holding equity interests in affiliated subsidiaries;
• Preserving founder and member governance rights;
• Allocating capital among subsidiaries and strategic initiatives;
• Holding or licensing intellectual property where appropriate;
• Supporting enterprise-level planning and portfolio strategy;
• Maintaining separation between parent-level governance and operating-company execution;
• Facilitating long-term ownership continuity and risk management.

Operating activities, customer contracts, employment matters, technology development, government-facing engagements, export-controlled work, and commercialization efforts are expected to be conducted by the relevant subsidiary or operating company, not directly by Uriel Capital Holdings.

Security, Compliance, and Subsidiary-Level Controls

Uriel Capital Holdings recognizes that certain subsidiaries may operate in regulated, export-controlled, defense, cybersecurity, or national security-adjacent environments. In such cases, the relevant operating subsidiary—not the passive holding company—would be responsible for maintaining the applicable compliance infrastructure, registrations, controls, policies, and contractual obligations.

Depending on the activities of each subsidiary, relevant compliance frameworks may include:

• International Traffic in Arms Regulations and the United States Munitions List;
• Export Administration Regulations;
• Defense Federal Acquisition Regulation Supplement requirements;
• Directorate of Defense Trade Controls registration requirements, as applicable;
• National Institute of Standards and Technology Special Publication 800-171 requirements for Controlled Unclassified Information;
• Cybersecurity Maturity Model Certification Version 2.0-aligned cybersecurity controls;
• Other federal, state, contractual, or agency-specific requirements applicable to the relevant operating company.

Uriel Capital Holdings may support governance oversight and enterprise-level risk management; however, compliance execution should remain properly allocated to the subsidiary conducting the regulated activity.

Long-Term Stewardship

Uriel Capital Holdings is designed as a long-term ownership and governance platform. Its purpose is to preserve strategic alignment across affiliated companies, protect enterprise value, support disciplined capitalization, and maintain structural separation between passive ownership and operating execution.

Through this structure, Uriel Capital Holdings provides a stable parent-company framework for building, owning, and supporting subsidiaries engaged in strategically significant technology and national security markets while ensuring that each subsidiary remains responsible for its own operations, compliance, contracting, and execution.