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.

LIVE · CORPUS

Dossier

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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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

MASOOD RAFEH 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

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

/04

Directorship network

245 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.

HARLEY-DAVIDSON, INC.

20230930-DK-BUTTERFLY-1, INC.

ADLER DEAN Sdirector
EPPLER KLAUSdirector
MORRISON VICTORIA Adirector
HELLER JORDANdirector
KAPLAN ROBERT Sdirector
Schechter Joshuadirector
KIRWAN JEFFdirector
LOMBARD SHELLYdirector
FLATON CAROLdirector
WU PATTYofficer
SIRHAL MARAofficer
WEISS ANDREAdirector
SHAH MINESHdirector
YERGER ANNdirector
Kastin Davidofficer
BOWEN MARJORIE L.director
EDELMAN HARRIETdirector
LINDBLOM SCOTTofficer
GUPTA ANURADHAofficer
CROSSEN LAURAofficer
SICHEL HOBARTofficer
TRITTON MARK Jdirector
HONG ARLENEofficer
Barresi John Sofficer
RC VENTURES LLCtenpercentownerother
GOVE SUEdirector
COHEN RYANtenpercentowner
HARTMANN JOHN R.officer
ROSENZWEIG BENJAMIN Ldirector
ARNAL GUSTAVOofficer
RC VENTURES LLCtenpercentowner
HARTSIG JOSEPH G.officer
TRITTON MARK Jofficer
MELNICK GREGG Aofficer
GOVE SUEofficer
COHEN RYANtenpercentownerother
MARKOE LYNDAofficer
FLEMING JOHN Edirector
RUESTERHOLZ VIRGINIA Pdirector
WINSTON MARY Adirector
DAVIS CINDY Hofficer
OSBORNE JOHNATHAN B.director
RAMALINGAM HARSHAdirector
WALTZINGER G. WILLIAM JRofficer
BELL-ROSE STEPHANIEdirector
GASTON PATRICKdirector
WINSTON MARY Aofficer
FEINSTEIN LEONARDofficer
D'ELIA ROBYN M.officer
TEMARES STEVEN Hofficer
EISENBERG WARRENofficer
FEINSTEIN LEONARDdirector
FIORILLI MATTHEWofficer
CASTAGNA EUGENE Aofficer
TEMARES STEVEN Hdirector
EISENBERG WARRENdirector
Lattmann Susan E.officer
BARSHAY STANLEY Fdirector
STARK ARTHURofficer
ELLIOTT GERALDINEdirector
MFS HIGH INCOME MUNICIPAL TRUSTtenpercentowner
MFS HIGH INCOME MUNICIPAL TRUSTother
COST PLUS INC/CA/tenpercentowner
STOLLER FRAN Mdirector

BJ's Wholesale Club Holdings, Inc.

Werner William C.officer
Steele Robert Allandirector
Eddy Robert W.officer
Burwick David Adirector
ROBINSON CATHY MARIEdirector
PARENT KENNETH M.director
Werner William C.officer
MCGRAIL JOSEPHofficer
Steele Robert Allandirector
BROWN DARRYLdirector
MORNINGSTAR TIMOTHY PIERCEofficer
SCHMADEKE SCOTTofficer
GLOECKLER MICHELLE J.director
Eddy Robert W.officer
LUCE GRAHAMofficer
SCHWARTZ MONICAofficer
FELICE LAURA L.officer
CICHOCKI PAULofficer
Peterson Christopher Hdirector
ORTEGA STEVEN Ldirector
Eddy Robert W.director
Naylor Mailedirector
HARVE ANJANAofficer
DESROCHES JEFFofficer
BALDWIN CHRISTOPHER Jdirector
KESSLER SCOTTofficer
Kingsbury Thomasdirector
WERTHAUSER JUDITH L.director
POULLIOT BRIANofficer
SUGRUE KRISTYN M.officer
DELANEY LEEofficer
DELANEY LEEdirector
SEIFFER JONATHAN Adirector
BALDWIN CHRISTOPHER Jofficer
Galashan John Kristoferdirector
SAVILLE KIRKofficer
GLYNN CAROLINEofficer
CVC BEACON GP LLCtenpercentowner
Galashan John Kristofertenpercentowner
PERIDOT COINVEST MANAGER LLCtenpercentowner
GREEN EQUITY INVESTORS V, L.P.director
CVC EUROPEAN EQUITY V LTDtenpercentowner
LGP ASSOCIATES V LLCtenpercentowner
Leonard Green & Partners, L.P.tenpercentowner
BEACON COINVEST LLCtenpercentowner
PERIDOT COINVEST MANAGER LLCdirector
GREEN EQUITY INVESTORS SIDE V, L.P.director
GEI CAPITAL V, LLCtenpercentowner
GREEN V HOLDINGS, LLCdirector
SEIFFER JONATHAN Atenpercentowner
LGP ASSOCIATES V LLCdirector
LGP MANAGEMENT INCtenpercentowner
LGP MANAGEMENT INCdirector
GREEN EQUITY INVESTORS SIDE V, L.P.tenpercentowner
GREEN V HOLDINGS, LLCtenpercentowner
GREEN EQUITY INVESTORS V, L.P.tenpercentowner
Leonard Green & Partners, L.P.director
BEACON COINVEST LLCdirector
GEI CAPITAL V, LLCdirector
CVC BEACON LPtenpercentowner
YIN TOMMYdirector
YIN TOMMYtenpercentowner
CHANDE NISHADdirector
BREITNER CAMERONdirector
HAEGG LARSdirector
STADLER CHRISTOPHER Jdirector

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 SnakeScore.

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