Who owns JAFFER BURHAN?

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

What is JAFFER BURHAN's risk level?

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

Where does JAFFER BURHAN appear across sources?

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

LIVE · CORPUS

Dossier

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JAFFER BURHAN

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

JAFFER BURHAN 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

JAFFER BURHAN
- COMPASS DIGITAL ACQUISITION CORP.· officer· via SEC EDGAR

/04

Directorship network

19 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.

COMPASS DIGITAL ACQUISITION CORP.

HENNESSY DANIEL Jdirector
HCG OPPORTUNITY MM, LLCtenpercentowner
Hennessy Thomas Ddirector
HCG OPPORTUNITY, LLCtenpercentowner
Hennessy Thomas Dtenpercentowner
HENNESSY DANIEL Jtenpercentowner
Hennessy Thomas Dofficer
COMPASS DIGITAL SPAC LLCtenpercentowner
SCHINDEL MATTHEWdirector
GUPTA SATISHdirector
BECK MILTON JOSEPHdirector
HOVDE KIRK STEVENdirector
Brunelle Annadirector
NEEMUCHWALA ABIDALIdirector
Geeza Nicholas Borisofficer
HOPKINS DEBORAH Cdirector
ZIEGER JON M.director
OWENS WILLIAMdirector
FREIBERG STEVEN Jdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JAFFER BURHAN. Notes are community-contributed leads, not verified facts.

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