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.
None in current sources.
- MEGHJI MOHSIN Y
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEGHJI MOHSIN Y — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MEGHJI MOHSIN Y is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- bioAffinity Technologies, Inc.Also holds roles at 21 other companies
- Zannes Timothy Pofficer
- Zannes Mariaofficer
- GIRGENTI STEVENofficer
- Frontier Communications Parent, Inc.Also holds roles at 123 other companies
- Stratton John Gofficer
- Beasley Scott Cofficer
- Nielsen Mark Dofficer
- INFRASTRUCTURE & ENERGY ALTERNATIVES, INC.Also holds roles at 101 other companies
- UNDERWOOD MATTHEW PHILIPdirector
- HANSON CHRISTOPHERofficer
- ROTH ERIN JENNIFERofficer
- M3 ACQUISITION II CORP.Also holds roles at 8 other companies
- M3 SPONSOR II LPtenpercentowner
- GARRISON FRANK Mdirector
- YEARY AARONdirector
- M3-BRIGADE ACQUISITION III CORP.Also holds roles at 13 other companies
- M3-BRIGADE SPONSOR III LPtenpercentowner
- TRANSIER WILLIAM Ldirector
- CARR ALAN JEFFREYdirector
- M3-BRIGADE ACQUISITION V CORP.Also holds roles at 31 other companies
- Boychuk Thomasofficer
- CANTOR FITZGERALD SECURITIESother
- CANTOR FITZGERALD, L. P.other
- M3-BRIGADE ACQUISITION VI CORP.Also holds roles at 9 other companies
- NERUDA MICHAELdirector
- GARRISON FRANK Mdirector
- GREENHAUS ERIC D.officer
- RURAL METRO CORP /DE/Also holds roles at 53 other companies
- KRUMPERMAN KURTofficer
- JEKEL LOUIS Gdirector
- ALLERY BRIAN Oofficer
- SEARS HOLDINGS CORPAlso holds roles at 100 other companies
- LEWIS AYLWIN Bdirector
- CROW KRISTINE Kofficer
- RBS PARTNERS L P /CTtenpercentowner
9 parties · 0 current. Ceased and resigned records are retained as history.