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

What is Denhoy Raj's risk level?

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

Where does Denhoy Raj appear across sources?

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

LIVE · CORPUS

Dossier

●

Denhoy Raj

Name: Denhoy Raj — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Denhoy Raj, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Denhoy Raj controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Denhoy Raj
- ESTABLISHMENT LABS HOLDINGS INC.· officer· via sec_form345

/03

Directorship network

50 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.

ESTABLISHMENT LABS HOLDINGS INC.

JW Asset Management, LLC10% owner
JW GP, LLC10% owner
JW Partners, LP10% owner
Wild Jason G.10% owner
JW Opportunities Fund, LLC10% owner
Caldini Filippoofficer
Mansbach Samuel Rossdirector
CONDON DENNIS Edirector
LEWIN NICHOLAS SHERIDANdirector
Gillin Lesliedirector
Slotkin Bryandirector
Custin Anndirector
SCHUTTER EDWARD Jdirector
CHACON QUIROS JUAN JOSEdirector
Gillin Lesliedirector
JW Opportunities Fund, LLCother
Caldini Filippodirector
JW Asset Management, LLCother
JW GP, LLCtenpercentowner
Slotkin Bryandirector
SCHUTTER EDWARD Jdirector
JW Asset Management, LLCtenpercentowner
Harris Taylor C.director
Wild Jason G.tenpercentowner
Custin Anndirector
LEWIN NICHOLAS SHERIDANdirector
JW Partners, LPother
JW Partners, LPtenpercentowner
JW GP, LLCother
Caldini Filippoofficer
JW Opportunities Fund, LLCtenpercentowner
Wild Jason G.other
Mansbach Samuel Rossother
HARRIS CASSANDRAofficer
CONDON DENNIS Edirector
CHACON QUIROS JUAN JOSEofficer
RODIO PAUL D.officer
J.W. OPPORTUNITIES MASTER FUND, LTD.tenpercentowner
DASTIDAR PRATIPofficer
COLLERAN LISA Ndirector
Gersh Lisadirector
DE MEZERVILLE ROBERTOofficer
GAETA RENEEofficer
DADA SANTOS SALVADORofficer
Hung Daviddirector
DE OLIVEIRA EDDIEofficer
JW Asset Management, LLCtenpercentownerother
LEWIN NICHOLAS SHERIDANtenpercentowner
CPH TU, LPtenpercentowner
WEINSTEIN ALLAN MICHAELdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Denhoy Raj. 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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