---
title: "Patel Shami — Ownership Dossier"
canonical: https://whiteintel.dev/entity/342eb833-87d6-536e-9c72-6ff1b2671af2
json: https://whiteintel.dev/api/public/dossier/342eb833-87d6-536e-9c72-6ff1b2671af2
identifier: sec:0001378251
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Patel Shami

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001378251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/342eb833-87d6-536e-9c72-6ff1b2671af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/342eb833-87d6-536e-9c72-6ff1b2671af2  

## Ownership & control

### Holdings / subsidiaries

- **CERO THERAPEUTICS HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/2697394b-725e-5a82-b8b3-2ae53dbf37b3
- **CERO THERAPEUTICS HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/2697394b-725e-5a82-b8b3-2ae53dbf37b3
- **CERO THERAPEUTICS HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/2697394b-725e-5a82-b8b3-2ae53dbf37b3
- **LAUNCHPAD CADENZA ACQUISITION CORP I** (tenpercentowner) — https://whiteintel.dev/entity/fef1e49b-306e-56a6-807b-27d5bec480ac
- **WEN ACQUISITION CORP** (tenpercentowner) — https://whiteintel.dev/entity/a87ff666-3e8b-51ec-9f9f-93b7d8a82327
- **FTAC OLYMPUS ACQUISITION CORP.** (officer) — https://whiteintel.dev/entity/bc88b0af-9042-5b8d-86cf-415c8973ee6a
- **International Money Express, Inc.** (other) — https://whiteintel.dev/entity/793b40e5-f38a-530e-987c-4c37dacb1b5a
- **International Money Express, Inc.** (director) — https://whiteintel.dev/entity/793b40e5-f38a-530e-987c-4c37dacb1b5a
- **CARDCONNECT CORP.** (director) — https://whiteintel.dev/entity/fa0f3a09-85b6-5771-8b29-6808fe5ee44d
- **Cohen & Co Inc.** (officer) — https://whiteintel.dev/entity/5d37392a-7d76-52a8-841e-b0830f51f7ff

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Patel Shami** — https://whiteintel.dev/entity/342eb833-87d6-536e-9c72-6ff1b2671af2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Patel Shami**. Human view: https://whiteintel.dev/entity/342eb833-87d6-536e-9c72-6ff1b2671af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/342eb833-87d6-536e-9c72-6ff1b2671af2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._