---
title: "HELIX TCS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17eb4f9b-8027-59ab-936b-d2118fd539cc
json: https://whiteintel.dev/api/public/dossier/17eb4f9b-8027-59ab-936b-d2118fd539cc
identifier: sec:0001611277
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIX TCS, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001611277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17eb4f9b-8027-59ab-936b-d2118fd539cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17eb4f9b-8027-59ab-936b-d2118fd539cc  

## Ownership & control

### Owners / controllers

- **HELIX OPPORTUNITIES LLC** (tenpercentowner) — https://whiteintel.dev/entity/5b49467c-0206-5312-9ca5-63b5dffc3d39
- **VENEGAS ZACHARY L** (tenpercentowner) — https://whiteintel.dev/entity/2a94a3c1-fba3-5642-bf3c-96ffce914ff0
- **Forian Inc.** (tenpercentowner) — https://whiteintel.dev/entity/cfbf01ec-d700-57d8-ba3c-81018172cce5
- **OGUR SCOTT MATTHEW** (tenpercentowner) — https://whiteintel.dev/entity/ccdab718-c347-5148-a3d2-5bf1f7aae901
- **NIGHTSTONE UNLIMITED, INC.** (tenpercentownerother) — https://whiteintel.dev/entity/098d8f98-1166-5702-bb01-b01fce05291a
- **ROSENTHAL JONATHAN** (tenpercentownerother) — https://whiteintel.dev/entity/5cc4a7fb-922f-512c-a2aa-a9536c0682cf
- **ROSE CAPITAL FUND I GP, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/89e4a85b-be79-5933-be29-8219863c6f10
- **SCHWEIBOLD ANDREW** (tenpercentownerother) — https://whiteintel.dev/entity/f15fd02e-a921-5a0f-bb0b-411dd0a36e39
- **ROSE MANAGEMENT GROUP LLC** (tenpercentownerother) — https://whiteintel.dev/entity/98984fbc-62cc-5c75-a926-2665bc160649
- **RSF5, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/ca51bd4a-0383-5167-9c5a-e736220f62fa
- **RSG5, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/906a3366-df2f-5019-8c47-33f271e4ad17
- **FERRARO TERENCE J** (tenpercentownerother) — https://whiteintel.dev/entity/4eeac323-c590-572d-af12-716a6892c4a5
- **RSF4, LLC** (tenpercentownerother) — https://whiteintel.dev/entity/7c14b966-d2e2-5bf5-bb16-5c846182e7f6

### UBO chain (walk to the ultimate owner)

A **68-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELIX TCS, INC.** — https://whiteintel.dev/entity/17eb4f9b-8027-59ab-936b-d2118fd539cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIX TCS, INC.**. Human view: https://whiteintel.dev/entity/17eb4f9b-8027-59ab-936b-d2118fd539cc · Structured JSON: https://whiteintel.dev/api/public/dossier/17eb4f9b-8027-59ab-936b-d2118fd539cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._