Who owns EPSTEIN JASON?

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

What is EPSTEIN JASON's risk level?

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

Where does EPSTEIN JASON appear across sources?

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

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EPSTEIN JASON

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

EPSTEIN JASON — US company (sec:0001402543). 6 holdings. Every claim linked to its source.

SEC 0001402543CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

EPSTEIN JASON
- WATSCO INC· director· via SEC EDGAR
- CYALUME TECHNOLOGIES HOLDINGS, INC.· director· via SEC EDGAR
- CIFC LLC· director· via SEC EDGAR
- CIFC CORP.· director· via SEC EDGAR
- COLUMBUS ACQUISITION CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EPSTEIN JASON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EPSTEIN JASON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EPSTEIN JASON is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 parties · 0 current

Every 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.

●
CIFC CORP.
Also holds roles at 84 other companies
- W. A. DART FOUNDATIONtenpercentowner
- DART KENNETH BRYANtenpercentowner
- ROSS FINANCIAL CORPtenpercentowner
●
CIFC LLC
Also holds roles at 15 other companies
- DFR HOLDINGS, LLCtenpercentowner
- SEROTA JEFFREYdirector
- VACCARO STEPHEN Jofficer
●
COLUMBUS ACQUISITION CORP
Also holds roles at 13 other companies
- FERRANTE LOUISofficer
- SLOAN MICHAELofficer
- ZACHS ERICtenpercentowner
●
CYALUME TECHNOLOGIES HOLDINGS, INC.
Also holds roles at 46 other companies
- INTRATER ANDREWdirector
- US VC PARTNERS GP, LLCtenpercentowner
- BARRY MICHAEL Gdirector
●
WATSCO INC
Also holds roles at 30 other companies
- LOGAN BARRY Sofficer
- MENENDEZ ANA Mofficer
- NAHMAD ALBERT Hofficer

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns EPSTEIN JASON?: No ownership or control links for EPSTEIN JASON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EPSTEIN JASON's risk level?: WhiteIntel flags EPSTEIN JASON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EPSTEIN JASON appear across sources?: EPSTEIN JASON is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EPSTEIN JASON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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