Who owns Lathi Dinesh S.?

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

What is Lathi Dinesh S.'s risk level?

WhiteIntel flags Lathi Dinesh S. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lathi Dinesh S. appear across sources?

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

LIVE · CORPUS

Dossier

●

Lathi Dinesh S.

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

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Lathi Dinesh S. controls or directs 4 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Lathi Dinesh S.
- FIVE BELOW, INC· director· via SEC EDGAR (Form 3/4/5)
- MENS WEARHOUSE INC· officer· via SEC EDGAR

/03

Directorship network

144 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.

FIVE BELOW, INC

BULL KENNETH Rofficer
SPECTER ERIC Mofficer
Hill Georgeofficer
Jhunjhunwala Amitofficer
Gellerman Maureen Marieofficer
Masciantonio Ronald Jamesofficer
SPECTER ERIC Mofficer
Hill Georgeofficer
BULL KENNETH Rofficer
Chipman Kristyofficer
Park Winifredofficer
Hawkins Jacob Kimballofficer
Poliner Grahamofficer
Hawkins Jacob Kimballofficer
Poliner Grahamofficer
SPECTER ERIC Mofficer
Masciantonio Ronald Jamesofficer
Hill Georgeofficer
BULL KENNETH Rofficer
SPECTER ERIC Mofficer
Masciantonio Ronald Jamesofficer
Jhunjhunwala Amitofficer
Gellerman Maureen Marieofficer
Hill Georgeofficer
Chipman Kristyofficer
BULL KENNETH Rofficer
Vellios Thomasofficer
RYAN THOMAS Mdirector
MARKEE RICHARD Ldirector
BARCLAY KATHLEEN Sdirector
VAUGHN MIMI ECKELdirector
SPECTER ERIC Mofficer
SPECTER ERIC Mofficer
Jhunjhunwala Amitofficer
WASHINGTON ZUHAIRAH SCOTTdirector
Lynch Robertdirector
BULL KENNETH Rofficer
MARKEE RICHARD Ldirector
VAUGHN MIMI ECKELdirector
SARGENT RONALDdirector
DEVINE MICHAEL F IIIdirector
Poliner Grahamofficer
BOWMAN KAREN Rdirector
YATRAKIS CHRISTOS GEORGEofficer
Gellerman Maureen Marieofficer
RYAN THOMAS Mdirector
ISRAEL MICHELLE LEEofficer
Hill Georgeofficer
Park Winifredofficer
BARCLAY KATHLEEN Sdirector
Park Winifreddirector
SULLIVAN DANIELofficer
Hawkins Jacob Kimballofficer
Masciantonio Ronald Jamesofficer
Vellios Thomasdirector
Vellios Thomasofficer
Chipman Kristyofficer
Romanko Michaelofficer
Anderson Joel Ddirector
Kim Bernard Jindirector
Anderson Joel Dofficer
BUGGELN CATHERINE ELIZABETHdirector
WERTHAUSER JUDITH L.officer
MAKUEN DAVID N.officer
KAUFMAN DANIELdirector
MUSSAFER DAVID Mdirector
SCHLESSINGER DAVIDdirector
SCHLESSINGER DAVIDofficer
ADVENT PARTNERS GPE VI-A LIMITED PARTNERSHIPother
ADVENT INTERNATIONAL LLCother
ADVENT INTERNATIONAL GPE VI LPother
ADVENT INTERNATIONAL GPE VI-D LPother
ADVENT INTERNATIONAL GPE VI-E LPother
GPE VI GP LIMITED PARTNERSHIPother
ADVENT INTERNATIONAL GPE VI-B LPother
ADVENT INTERNATIONAL GPE VI-G LPother
ADVENT INTERNATIONAL GPE VI-C LPother
ADVENT INTERNATIONAL, L.P.other
COLLINS STEVEN Jdirector
ADVENT PARTNERS GPE VI 2010 LIMITED PARTNERSHIPother
ADVENT INTERNATIONAL GPE VI-A LPother
ADVENT INTERNATIONAL GPE VI-F LPother
GPE VI GP (DELAWARE) LIMITED PARTNERSHIPother
ADVENT PARTNERS GPE VI 2009 LIMITED PARTNERSHIPother
ADVENT PARTNERS GPE VI-A 2010 LIMITED PARTNERSHIPother
ADVENT PARTNERS GPE VI 2008 LIMITED PARTNERSHIPother
JOHNSTON DAVID A.officer
ROSS HOWARD Ddirector
CRAWFORD ANDREW W.director

MENS WEARHOUSE INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lathi Dinesh S.. 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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