Who owns CHOPRA CHANDAN?

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

What is CHOPRA CHANDAN's risk level?

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

Where does CHOPRA CHANDAN appear across sources?

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

LIVE · CORPUS

Dossier

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CHOPRA CHANDAN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CHOPRA CHANDAN 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

CHOPRA CHANDAN
- FINSERV ACQUISITION CORP.· officer· via SEC EDGAR

/04

Directorship network

41 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.

FINSERV ACQUISITION CORP.

MEDLIN DEREKofficer
Zink Gregory Ldirector
BARTOW PHILIP K IIIdirector
GAYHARDT DONALDdirector
ZAYAS ORLANDOdirector
WALSH NANCY Aofficer
ZAYAS ORLANDOofficer
HHCF SERIES 21 SUB, LLCtenpercentowner
THOMPSON JANE J.director
HHCF SERIES 21 SUB HOLDCO, LLCtenpercentowner
RISSER LANEtenpercentowner
HAWTHORN HORIZON CREDIT FUND LLC, SERIES 21tenpercentowner
RUBIN JEFFREYdirector
FOLAN KAITLINofficer
MASTO CHRISTOPHER Adirector
GOSS ARTHURofficer
MASTO CHRISTOPHER Atenpercentowner
PHILLIPS JOYCE ANNdirector
TOWERS CHRISTOPHERofficer
EINBINDER LEEdirector
GAYHARDT DONALDtenpercentowner
TARAGIN BRUCEdirector
Hirsch Briandirector
CUPITO KARISSAofficer
TAHMINEH MALONEYofficer
SUN FANGQUIofficer
CURO FINANCIAL TECHNOLOGIES CORP.tenpercentowner
CURO GROUP HOLDINGS CORP.tenpercentowner
CURO FINANCIAL TECHNOLOGIES CORP.director
CURO GROUP HOLDINGS CORP.director
BRADFORD K JOANNEdirector
DE GRACIA ROLANDOofficer
WILDEMAN GREGORYofficer
GLOSSMAN DIANE BETHdirector
MATZA ROBERTdirector
KURZ HOWARDdirector
KURZ HOWARDofficer
Levine Jay N.director
KEKEDJIAN ARISdirector
EINBINDER LEEofficer
FINSERV HOLDINGS LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHOPRA CHANDAN. 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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