Who owns TRIPATHI SHASHI M?

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

What is TRIPATHI SHASHI M's risk level?

WhiteIntel flags TRIPATHI SHASHI M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIPATHI SHASHI M appear across sources?

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

LIVE · CORPUS

Dossier

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TRIPATHI SHASHI M

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

TRIPATHI SHASHI M 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

TRIPATHI SHASHI M
- DAMON INC.· director· via SEC EDGAR

/04

Directorship network

14 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.

DAMON INC.

KWONG DOMINIQUEdirector
KWONG DOMINIQUEofficer
GIRAUD DAMON JAYother
GRAFITI HOLDING INC. LIQUIDATING TRUSTtenpercentowner
ALI NADIRofficer
GIRAUD DAMON JAYofficer
Bhullar Baljinderdirector
GIRAUD DAMON JAYdirector
FIGUEROA MELANIEtenpercentowner
DORRESTEYN DEREK ALBERTofficer
SODHI KARANdirector
ALI NADIRdirector
Bhullar Baljinderofficer
SPENCER AMBER LOUISEofficer

/ Community notesFREE

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

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