Who owns Nathoo Raffiq?

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

What is Nathoo Raffiq's risk level?

WhiteIntel flags Nathoo Raffiq as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nathoo Raffiq appear across sources?

Nathoo Raffiq is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Nathoo Raffiq

Name: Nathoo Raffiq — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nathoo Raffiq, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Nathoo Raffiq controls or directs 5 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nathoo Raffiq
- CABOT CORP· director· via SEC EDGAR (Form 3/4/5)
- American Water Works Company, Inc.· director· via SEC EDGAR

/03

Directorship network

184 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.

CABOT CORP

Kalkstein Hobartofficer
Keohane Sean Dofficer
McLaughlin Ericaofficer
ENRIQUEZ CABOT JUANdirector
Kalita Karen Aofficer
Dumont Lisa Mofficer
DELGROSSO DOUGLAS Gdirector
Wolfgruber Matthais L.director
ENRIQUEZ CABOT JUANdirector
Wolfgruber Matthais L.director
Vanlancker Thierry FJdirector
Arnold Cynthia Adirector
DELGROSSO DOUGLAS Gdirector
Williams Michelle Elizabethdirector
Kirby William C.director
Wilson Frank Andersdirector
Morrow Michael Mdirector
Yan Christine Ydirector
Keohane Sean Dofficer
Kalkstein Hobartofficer
Kalita Karen Aofficer
Wolfgruber Matthais L.director
Dumont Lisa Mofficer
McLaughlin Ericaofficer
ENRIQUEZ CABOT JUANdirector
WEIMER BETTY JANEtenpercentowner
MASON JONATHAN Pofficer
ENRIQUEZ CABOT JUANdirector
SF ADVISORY CORPtenpercentowner
CLARKESON JOHN Sdirector
PETER C OBERNDORF TRUSTtenpercentowner
OBERNDORF FAMILY PARTNERStenpercentowner
WILLIAM & SUSAN OBERNDORF TRUSTtenpercentowner
WILLIAM ERNST OBERNDORF TRUSTtenpercentowner
OBERNDORF WILLIAM Etenpercentowner
DELGROSSO DOUGLAS Gdirector
Kalita Karen Aofficer
Dumont Lisa Mofficer
McLaughlin Ericaofficer
Keohane Sean Ddirector
Keohane Sean Dofficer
MASTERSON WILLIAM F IIIofficer
Arnold Cynthia Adirector
Morrow Michael Mdirector
Wilson Frank Andersdirector
Kirby William C.director
Vanlancker Thierry FJdirector
Yan Christine Ydirector
Williams Michelle Elizabethdirector
WOOD MATTHEW FORSTERofficer
ZHU JEFF JIofficer
Kalkstein Hobartofficer
Wolfgruber Matthais L.director
Rataj Sue H.director
WRIGHTON MARK Sdirector
OBRIEN JOHN Fdirector
KELLY JAMES PATRICKofficer
Prevost Patrick M.director
DOUBMAN JOHN Rofficer
BERUBE BRIAN Aofficer
MCGILLICUDDY JOHN Kdirector
VON GOTTBERG FRIEDRICHofficer
CROSS NICHOLAS S.officer
MACLEOD RODERICKdirector
CORDEIRO EDUARDO Eofficer
THOMAS LYDIA Wdirector
Prevost Patrick M.officer
SCHMITZ RONALDO Hdirector
MCCANCE HENRY Fdirector
MILLER DAVID Aofficer
KAJI GAUTAM Sdirector
GOLDSTEIN ARTHUR Ldirector
ZHANG SHENGMANdirector
MAIN STREET PARTNERS LPtenpercentowner
MCDERMOTT EDWARD Htenpercentowner
SPO ADVISORY PARTNERS LPtenpercentowner
SCULLY JOHN Htenpercentowner
ELIZABETH R. & WILLIAM J. PATTERSON FOUNDATIONtenpercentowner
BRADY WILLIAM Jofficer
PATTERSON WILLIAM Jtenpercentowner
SF ADVISORY PARTNERS LPtenpercentowner
SAN FRANCISCO PARTNERS II LPtenpercentowner
BURNES KENNETH Fofficer
BLEVI DIRKdirector
BURNES KENNETH Fdirector
PAINTAL RAVIJITofficer
BLEVI DIRKofficer
MCARTHUR JOHN Hdirector

American Water Works Company, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nathoo Raffiq. 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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