---
title: "Date Rajeev V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358f72a8-c248-593a-b243-37fccf1cef08
json: https://whiteintel.dev/api/public/dossier/358f72a8-c248-593a-b243-37fccf1cef08
identifier: sec:0001672444
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Date Rajeev V

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001672444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/358f72a8-c248-593a-b243-37fccf1cef08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358f72a8-c248-593a-b243-37fccf1cef08  

## Ownership & control

### Holdings / subsidiaries

- **Customers Bancorp, Inc.** (director) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **CIRCLE ACQUISITION PUBLIC LTD CO** (director) — https://whiteintel.dev/entity/a30324b1-d05a-53d7-b75e-bfe16549176c
- **Customers Bancorp, Inc.** (director) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **GREEN DOT CORP** (director) — https://whiteintel.dev/entity/e74ff293-1b33-5cc4-b642-c2e1b20daca6
- **BM Technologies, Inc.** (director) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6

## 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 **Date Rajeev V** — https://whiteintel.dev/entity/358f72a8-c248-593a-b243-37fccf1cef08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Date Rajeev V**. Human view: https://whiteintel.dev/entity/358f72a8-c248-593a-b243-37fccf1cef08 · Structured JSON: https://whiteintel.dev/api/public/dossier/358f72a8-c248-593a-b243-37fccf1cef08._

_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"._