Who owns Hassanein Waleed H?

No ownership or control links for Hassanein Waleed H are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Hassanein Waleed H's risk level?

WhiteIntel flags Hassanein Waleed H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hassanein Waleed H appear across sources?

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

LIVE Â· CORPUS

PersonLow

Hassanein Waleed H

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

Hassanein Waleed H — US person (sec:0001430466). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Hassanein Waleed H
- TransMedics Group, Inc.· officer· via SEC EDGAR (Form 3/4/5)

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hassanein Waleed H — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

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TransMedics Group, Inc.
Also holds roles at 34 other companies
- Khayal Tamer Iofficer
- Hernandez Gerardoofficer
- Corcoran Nicholasofficer

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Hassanein Waleed H?: No ownership or control links for Hassanein Waleed H are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Hassanein Waleed H's risk level?: WhiteIntel flags Hassanein Waleed H as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hassanein Waleed H appear across sources?: Hassanein Waleed H is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.