Who owns MASOOD RAFEH?

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

What is MASOOD RAFEH's risk level?

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

Where does MASOOD RAFEH appear across sources?

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

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MASOOD RAFEH

Name: MASOOD RAFEH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASOOD RAFEH, Company, US

MASOOD RAFEH — US company (sec:0001744011). 3 holdings. Every claim linked to its source.

SEC 0001744011CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MASOOD RAFEH
- HARLEY-DAVIDSON, INC.· director· via SEC EDGAR
- 20230930-DK-BUTTERFLY-1, INC.· officer· via SEC EDGAR
- BJ's Wholesale Club Holdings, Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASOOD RAFEH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MASOOD RAFEH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MASOOD RAFEH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
20230930-DK-BUTTERFLY-1, INC.
Also holds roles at 64 other companies
- ADLER DEAN Sdirector
- EPPLER KLAUSdirector
- MORRISON VICTORIA Adirector
●
BJ's Wholesale Club Holdings, Inc.
Also holds roles at 63 other companies
- Werner William C.officer
- Steele Robert Allandirector
- Eddy Robert W.officer
●
HARLEY-DAVIDSON, INC.
Also holds roles at 89 other companies
- Mansfield Luke Christopherofficer
- ZEITZ JOCHENofficer
- Termaat Toriofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MASOOD RAFEH?: No ownership or control links for MASOOD RAFEH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MASOOD RAFEH's risk level?: WhiteIntel flags MASOOD RAFEH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MASOOD RAFEH appear across sources?: MASOOD RAFEH is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASOOD RAFEH. 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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