Who owns BHAUMIK SAM?

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

What is BHAUMIK SAM's risk level?

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

Where does BHAUMIK SAM appear across sources?

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

LIVE · CORPUS

Dossier

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BHAUMIK SAM

Name: BHAUMIK SAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BHAUMIK SAM, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

BHAUMIK SAM is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BHAUMIK SAM
- SQUARE 1 FINANCIAL INC· officer· via SEC EDGAR
- Hercules Capital, Inc.· officer· via SEC EDGAR

/04

Directorship network

88 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.

SQUARE 1 FINANCIAL INC

Hercules Capital, Inc.

Meyer Seth Hofficer
Follmann Christianofficer
Botelho Kiersten Zazaofficer
Bluestein Scottofficer
Follmann Christianofficer
Meyer Seth Hofficer
Botelho Kiersten Zazaofficer
Bluestein Scottofficer
DING CHUN Rtenpercentownerother
DUHAMEL WILLIAM Ftenpercentownerother
FARALLON CAPITAL PARTNERS LPtenpercentownerother
TINICUM PARTNERS LP FARALLONtenpercentownerother
FARALLON CAPITAL INSTITUTIONAL PARTNERS III LPtenpercentownerother
FARALLON CAPITAL INSTITUTIONAL PARTNERS L Ptenpercentownerother
MELLIN WILLIAM Ftenpercentownerother
LANDRY MONICA Rtenpercentownerother
ELLWEIN CHARLES Etenpercentownerother
STEYER THOMAS Ftenpercentownerother
PATEL RAJIV Atenpercentownerother
WEHRLY MARK Ctenpercentownerother
STETTENBENZ SHANEofficer
FRIED RICHARD Btenpercentownerother
MOMENT JASON Etenpercentownerother
MILLHAM STEPHEN Ltenpercentownerother
SCHRIER DEREK Ctenpercentownerother
FARALLON CAPITAL INSTITUTIONAL PARTNERS II LPtenpercentownerother
FARALLON PARTNERS L L C/CAtenpercentownerother
BADAVAS ROBERT Pdirector
Follmann Christianofficer
Meyer Seth Hofficer
Botelho Kiersten Zazaofficer
Bluestein Scottofficer
OLSON ANDREWofficer
LOO WADEdirector
Theodosopoulos Nikosdirector
FALLON THOMAS Jdirector
CROWELL GAYLE Adirector
AGUIRRE DEANNEdirector
RANDHAWA PARAMJEET Kdirector
KOENIG BRADFORD C.director
GRACE MELANIEofficer
HO DOREEN WOOdirector
FOSTER CAROL Ldirector
HOFFMAN JOSEPH Fdirector
Titinger Jorgedirector
HENRIQUEZ MANUEL Adirector
HENRIQUEZ MANUEL Aofficer
WALDT GERARD R JR.officer
WOODWARD ALLYN Cdirector
LUND DAVID MICHAELofficer
HARRIS MARK Rofficer
LYONS SUSANNE Ddirector
FERGUSON RODNEY Adirector
LAKE ROBERT Cofficer
BARON JESSICA Tofficer
BOX INCtenpercentowner
SHAH PARAGofficer
BUTLER MICHAEL Lofficer
FEUERSTEIN HARRYofficer
JAQUEZ-FISSORI TODDofficer
PENNEY MICHAELofficer
CHOW JOSEPH Wdirector
HARVEY H SCOTTofficer
INFOLOGIX INCtenpercentowner
DENOMME MARKofficer
GABLE SCOTTofficer
CRUMPTON JAMES Cofficer
HENRIQUEZ MANUEL Atenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BHAUMIK SAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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