LIVE · CORPUS
The finding
Controls or directs 10 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 10 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Patel Shami controls or directs 10 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
- Patel Shami
/03
Directorship network
246 other rolesWhere 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.
CERO THERAPEUTICS HOLDINGS, INC.
- LAPORTE KATHLEENdirector
- Rolfe Lindseydirector
- Byrnes Michaeldirector
- ATWOOD BRIAN Gdirector
- Ehrlich Christopher Bofficer
- Rolfe Lindseydirector
- LAPORTE KATHLEENdirector
- Ehrlich Christopher Bofficer
- Byrnes Michaeldirector
- ATWOOD BRIAN Gdirector
- ATWOOD BRIAN Gdirector
- FRANCOIS ERICdirector
- Byrnes Michaeldirector
- PIERCE KRISTENofficer
- ATWOOD BRIAN Gdirector
- Ehrlich Christopher Bofficer
- LAPORTE KATHLEENdirector
- Ehrlich Christopher Bdirector
- KUCHARCHUK ANDREW ALBERTofficer
- Rolfe Lindseydirector
- YEUNG GARY KAHINGtenpercentowner
- YK BIOVENTURES OPPORTUNITIES GP I, LLCtenpercentowner
- YK BIOVENTURES OPPORTUNITIES FUND I, L.P.tenpercentowner
- SLOAN STUART Mtenpercentowner
- KOSSAR MITCHELL WILLIAMtenpercentowner
- CARTER CHARLES ROSSofficer
- PHOENIX BIOTECH SPONSOR, LLCtenpercentowner
- COREY DANIELofficer
- FISHER DOUGLASofficer
- GEFFKEN DANIEL Eofficer
- COREY DANIELdirector
- RAPAPORT ROBYNdirector
- LOEWY CAROLINE Mdirector
- ATWOOD BRIAN Gofficer
- KOSACZ BARBARAdirector
- Ehrlich Christopher Btenpercentowner
LAUNCHPAD CADENZA ACQUISITION CORP I
- SUSSMAN SHELDON LEEdirector
- VAN DE VYVER JURGEN JOHANNESofficer
- GILBERT RYAN MARKtenpercentowner
- SHAPIRO MAX COLEofficer
- LAUNCH MANAGEMENT SPONSOR LLCtenpercentowner
- BIER JONATHANdirector
- O'MALLEY SEANdirector
- SHAPIRO MAX COLEdirector
- DANDAPANI KUMARdirector
- LAUNCH SPONSOR LLCtenpercentowner
WEN ACQUISITION CORP
- SEVILLANO JULIAN M.director
- SEVILLANO JULIAN M.officer
- GLOVER DREW BAILERdirector
- SHERE SHERAZdirector
- GILBERT RYAN MARKtenpercentowner
- VAN DE VYVER JURGEN JOHANNESofficer
- FRIED JOSHUA S.director
- WEN MANAGEMENT SPONSOR LLCtenpercentowner
- WEN SPONSOR LLCtenpercentowner
FTAC OLYMPUS ACQUISITION CORP.
- COHEN BETSY Zdirector
- FTAC OLYMPUS SPONSOR, LLCtenpercentowner
- GILBERT RYAN MARKtenpercentowner
- FTAC OLYMPUS ADVISORS LLCtenpercentowner
- GILBERT RYAN MARKofficer
- JONES WALTER Cdirector
- TUAN MEI MEIdirector
- EISENHART LYNNdirector
- COHEN BETSY Ztenpercentowner
- Listman Douglasofficer
- TRACHTMAN JAN HOPKINSdirector
- GILBERT RYAN MARKdirector
International Money Express, Inc.
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Lisy Robertofficer
- Rincon Johndirector
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Pargac Robertofficer
- Lisy Robertofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Bende Andras Quinnofficer
- Lisy Robertofficer
- Purcell Michael J.director
- BRADFORD DEBRA Adirector
- Maydon Laura Idirector
- Lisy Robertofficer
- Lisy Robertdirector
- Maydon Laura Idirector
- Purcell Michael J.director
- BRADFORD DEBRA Adirector
- Aguilar Josephofficer
- Hunt Christopher D.officer
- Bende Andras Quinnofficer
- Pargac Robertofficer
- FERNANDEZ BERNARDO B. JR.director
- Rincon Johndirector
- HIGGINS-CARTER KARENdirector
- GODFREY ADAM Pdirector
- LUCIANO ERNESTOofficer
- WENDER JUSTIN Bdirector
- NILSEN RANDYofficer
- HOLSTEIN KURTdirector
- LOFGREN CHRISTOPHER Bdirector
- PEREZ-VILLARREAL JOSEofficer
- SPC INTERMEX, LPtenpercentownerother
- SPC INTERMEX GP, LLCtenpercentownerother
- WENDER JUSTIN Btenpercentownerother
- SPC INTERMEX REPRESENTATIVE LLCtenpercentownerother
- STELLA POINT CAPITAL LLCtenpercentowner
- SPC INTERMEX GP, LLCtenpercentowner
- STELLA POINT CAPITAL LLCtenpercentownerother
- GODFREY ADAM Ptenpercentowner
- SPC INTERMEX REPRESENTATIVE LLCtenpercentowner
- ROBERT LISY FAMILY REVOCABLE TRUSTother
- WENDER JUSTIN Btenpercentowner
- GODFREY ADAM Ptenpercentownerother
- SPC INTERMEX, LPtenpercentowner
- Lisy Robertofficerother
- HEPCO FAMILY TRUSTother
- KUIPER JEREMY Lother
- ABRAMS AMANDA Jother
- SWARTHMORE TRUST OF 2016other
- HOLSTEIN KURTtenpercentowner
- FINTECH INVESTOR HOLDINGS II, LLCother
- COHEN SPONSOR INTERESTS II, LLCother
- LAURO TONY IIofficer
- VELEZ WILLIAMother
- MITRIKOV PLAMENother
- COHEN SOLOMONother
- AZCARATE EDUARDOofficer
- PAUL STEPHEN Edirector
- COHEN & COMPANY, LLCother
- COHEN DANIEL Gtenpercentowner
- COHEN DANIEL Gother
- MCENTEE JAMES J IIIofficer
- VELEZ WILLIAMofficerother
- MCENTEE JAMES J IIIother
- NILSEN RANDYofficerother
- C.A.R. HOLDINGS, LLCother
- COHEN DANIEL Gdirector
- DGC FAMILY FINTECH TRUSTother
- COHEN BETSY Zdirector
- HOLSTEIN KURTdirectorother
- EBBERT DARRELL J.other
- COHEN BETSY Zother
- HAWK TIME ENTERPRISES LLCother
- PEREZ-VILLARREAL JOSEofficerother
- VELEZ WILLIAMofficer
- JAHN ROBERTdirector
- AZCARATE EDUARDOofficerother
- COHEN DANIEL Gofficer
- Polar Asset Management Partners Inc.tenpercentowner
- FINTECH INVESTOR HOLDINGS II, LLCtenpercentowner
- COHEN BETSY Ztenpercentowner
- SWARTHMORE TRUST OF 2016tenpercentowner
- BEACH WALTER Tdirector
- KUIPER JEREMY Ldirector
- COHEN SPONSOR INTERESTS II, LLCtenpercentowner
CARDCONNECT CORP.
- HAYNES DAVIDtenpercentowner
- HALE JAMES C IIItenpercentowner
- HURET ROBERT Atenpercentowner
- WINSHIP CHRISTOPHER H.director
- TAYLOR RONALD Ldirector
- WINSHIP CHRISTOPHER H.tenpercentowner
- FIRST DATA CORPtenpercentowner
- NATHAN ROBERTofficer
- MERTZ MICHAEL JULIANofficer
- ABRAMS AMANDA Jofficer
- BERNICKER CHARLES B.officer
- FTVENTURES MANAGEMENT III, L.L.C.tenpercentowner
- FTVENTURES III LPtenpercentowner
- SHANAHAN JEFFofficer
- MINGLEWOOD MERGER SUB INC.other
- GARMAN RICHARD N.director
- Daruvala Toosdirector
- GRECCO ANGELOofficer
- BURNS PETER P.director
- COHEN BETSY Zdirector
- GARMAN RICHARD N.tenpercentowner
- SHANAHAN JEFFdirector
- SHANAHAN PATRICK TIMOTHYofficer
- BERNSTEIN BRADFORD Etenpercentowner
- FTVENTURES III N LPtenpercentowner
- FTVENTURES III TLPtenpercentowner
- MINGLEWOOD MERGER SUB INC.tenpercentowner
- MARCIANO ABRAHAMofficer
- DOWTY MICHAEL SCOTTofficer
- COHEN DANIEL Gofficer
- SHANAHAN BRIANother
- COHEN DANIEL Gdirector
- DGC FAMILY FINTECH TRUSTother
- Polar Asset Management Partners Inc.tenpercentowner
- MASTRANGELO FRANK Mother
- FERRARO AJother
- SHANAHAN JEFFother
- LAMB WILLIAM Hdirector
- COHEN DANIEL Gtenpercentowner
- MCENTEE JAMES J IIIofficer
- BEACH WALTER Tdirector
- FINTECH INVESTOR HOLDINGS, LLCtenpercentowner
Cohen & Co Inc.
- COHEN DANIEL G10% owner
- Brafman Lester Raymondofficer
- Listman Douglasofficer
- Pooler Joseph W. Jr.officer
- BOSTON BYRON Lofficer
- HUNTER GLOBAL ASSOCIATES LLCtenpercentowner
- HUNTER GLOBAL INVESTORS L Ptenpercentowner
- HUNTER GLOBAL INVESTORS FUND II LPtenpercentowner
- HUNTER GLOBAL INVESTORS FUND I L.P.tenpercentowner
- BUCHAN DUKE IIItenpercentowner
- COHEN DANIEL Gtenpercentowner
- COHEN DANIEL Gofficer
- COHEN DANIEL Gdirector
- Pooler Joseph W. Jr.officer
- Listman Douglasofficer
- COLUMBUS CIRCLE CAPITAL CORP IItenpercentowner
- Brafman Lester Raymondofficer
- DIMAIO JACK J. JR.director
- HARABURDA JACKdirector
- DAWSON G STEVENdirector
- COLUMBUS CIRCLE CAPITAL CORP. Itenpercentowner
- LIBERTO DIANA LOUISEdirector
- DIMAIO JACKdirector
- RICCIARDI STEPHANIEtenpercentowner
- RICCIARDI CHRISTOPHERtenpercentowner
- Brafman Lester Raymondtenpercentowner
- MCENTEE JAMESdirector
- COSTELLO THOMASdirector
- SUBIN NEIL Sdirector
- RICCIARDI STEPHANIEother
- RICCIARDI CHRISTOPHERdirectorother
- RICCIARDI CHRISTOPHERdirector
- MEAD PARK CAPITAL PARTNERS LLCtenpercentowner
- COHEN EDWARD Etenpercentowner
- DIMAIO JACKtenpercentowner
- DONOVAN JOSEPH Mdirector
- EBC 2013 FAMILY TRUSTtenpercentowner
- BEACH WALTER Tdirector
- ULLOM LANCEdirector
- WOLCOTT CHARLES Wdirector
- BENNETT RODNEY Edirector
- COSTAS JOHN Pofficer
- RICCIARDI CHRISTOPHERofficer
- CHAYETTE MARCdirector
- CARR CHRISTIANofficer
- MCENTEE JAMESofficer
- LONGINO JOHNofficer