Who owns CHADHA MONA?

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

What is CHADHA MONA's risk level?

WhiteIntel flags CHADHA MONA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHADHA MONA appear across sources?

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

LIVE · CORPUS

Dossier

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CHADHA MONA

Name: CHADHA MONA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHADHA MONA, 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

CHADHA MONA 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

CHADHA MONA
- LA BURBUJA CAFE, INC.· officer· via SEC EDGAR

/04

Directorship network

34 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.

LA BURBUJA CAFE, INC.

CARLSON ROLLANDofficer
HAUTAMAKI R DEANdirector
KANESHIRO MAKOTOdirector
MCKENZIE WILLIAM DOUGLASdirector
HENIGHAN MICHAEL Pofficer
CARLSON ROLLANDdirector
SCHUEREN ROBERT ALANdirector
KANTER JOEL Sdirector
TRIFUNOVICH IVANdirector
AWM Investment Company, Inc.tenpercentowner
WARNER KEITHofficer
TRIFUNOVICH IVANofficer
MARXE AUSTIN W & GREENHOUSE DAVID Mtenpercentowner
SHIVJI ALNOORdirector
TRIFUNOVICH IVANofficerother
BAKER STEPHEN Tofficer
PESCE JOSEPH Fdirector
GREAT POINT PARTNERS LLCother
DAVIDSON SCOTT RICHARDdirector
CORADINI ROBERTdirector
TRICHE TIMOTHYdirector
SHIVJI ALNOORtenpercentowner
HARLAND JOHN Mofficer
Hariri Robert Jdirector
HUFFMAN DONALD Dofficer
SHIVJI ALNOORofficer
SMITH NADINE Cdirector
BRUSH HECTORofficer
JOSEPH VICTORdirector
JOSEPH VICTORother
HUDA AMJADother
JOSEPH VICTORofficer
HUDA AMJADdirector
HUDA AMJADofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHADHA MONA. 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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