Who owns MOAZAMI MOHSEN?

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

What is MOAZAMI MOHSEN's risk level?

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

Where does MOAZAMI MOHSEN appear across sources?

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

LIVE · CORPUS

Dossier

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MOAZAMI MOHSEN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MOAZAMI MOHSEN is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MOAZAMI MOHSEN
- Marpai, Inc.· director· via SEC EDGAR
- ASTREA ACQUISITION CORP.· director· via SEC EDGAR

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Directorship network

43 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.

Marpai, Inc.

Lamendola Damien10% owner
Intelligent Fanatics Capital Management LLC10% owner
IFCM MicroCap Fund LP10% owner
Cassel Ian J.10% owner
SHIV SAGIVdirector
DICLAUDIO COLLEENdirector
CALABRESE JENNIFER ROSARIOdirector
Lamendola Damienofficer
Lamendola Damiendirector
PONS ROBERT Mdirector
JOHNSON STEVE ANDREWofficer
EITAN YARONdirector
Lamendola Damientenpercentowner
SCRIP DALLASofficer
Cassel Ian J.tenpercentowner
Intelligent Fanatics Capital Management LLCtenpercentowner
IFCM MicroCap Fund LPtenpercentowner
POWERS JOHN PAULofficer
DENDY MICHAEL CHARLESdirector
GONZALEZ EDMUNDOofficer
GONZALEZ EDMUNDOdirector
BIBRING YORAMofficer
ANTEBI GONENofficer
FINGER LUTZofficer
KANE VINCENTdirector
ANTEBI GONENdirector
BROWN RONNIEofficer
HOATH ARTofficer
DAVID ELIother
CAVALIER JANEdirector

ASTREA ACQUISITION CORP.

ASTREA ACQUISITION SPONSOR LLCother
CORDOVA VERA JOSE LUISdirectorother
GONZALEZ FELIPEdirectorother
SANTODOMINGO DIAZ JUANdirector
ASTREA ACQUISITION SPONSOR LLCtenpercentowner
GONZALEZ FELIPEdirector
GONZALEZ FELIPEofficer
CORDOVA VERA JOSE LUISdirector
CORDOVA VERA JOSE LUISofficer
CORDOVA VERA JOSE LUIStenpercentowner
GONZALEZ FELIPEtenpercentowner
SALAS VON WELTZIEN BORIS DIEGOdirector
RETANA HECTOR F. SEPULVEDA REYESdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOAZAMI MOHSEN. 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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