Who owns Patel Shami?

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

What is Patel Shami's risk level?

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

Where does Patel Shami appear across sources?

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

LIVE · CORPUS

PersonLow

Patel Shami

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

Patel Shami — US person (sec:0001378251). 10 holdings. Every claim linked to its source.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Risk: Low
Jurisdiction: 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
- CERO THERAPEUTICS HOLDINGS, INC.· director· via SEC EDGAR (Form 3/4/5)
- LAUNCHPAD CADENZA ACQUISITION CORP I· tenpercentowner· via SEC EDGAR
- WEN ACQUISITION CORP· tenpercentowner· via SEC EDGAR
- FTAC OLYMPUS ACQUISITION CORP.· officer· via SEC EDGAR
- International Money Express, Inc.· other· via SEC EDGAR
- CARDCONNECT CORP.· director· via SEC EDGAR
- Cohen & Co Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Patel Shami — 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 Patel Shami 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

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

7 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.

●
CARDCONNECT CORP.
Also holds roles at 42 other companies
- HAYNES DAVIDtenpercentowner
- HALE JAMES C IIItenpercentowner
- HURET ROBERT Atenpercentowner
●
CERO THERAPEUTICS HOLDINGS, INC.
Also holds roles at 25 other companies
- LAPORTE KATHLEENdirector
- Rolfe Lindseydirector
- Byrnes Michaeldirector
●
Cohen & Co Inc.
Also holds roles at 44 other companies
- COHEN DANIEL G10% owner
- Brafman Lester Raymondofficer
- Listman Douglasofficer
●
FTAC OLYMPUS ACQUISITION CORP.
Also holds roles at 12 other companies
- COHEN BETSY Zdirector
- FTAC OLYMPUS SPONSOR, LLCtenpercentowner
- GILBERT RYAN MARKtenpercentowner
●
International Money Express, Inc.
Also holds roles at 73 other companies
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer
●
LAUNCHPAD CADENZA ACQUISITION CORP I
Also holds roles at 10 other companies
- SUSSMAN SHELDON LEEdirector
- VAN DE VYVER JURGEN JOHANNESofficer
- GILBERT RYAN MARKtenpercentowner
●
WEN ACQUISITION CORP
Also holds roles at 9 other companies
- SEVILLANO JULIAN M.director
- SEVILLANO JULIAN M.officer
- GLOVER DREW BAILERdirector

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

/04

Common questions

Who owns Patel Shami?: No ownership or control links for Patel Shami are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Patel Shami's risk level?: WhiteIntel flags Patel Shami as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Patel Shami appear across sources?: Patel Shami 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 Patel Shami. 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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