---
title: "Ozan Terrence R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a8b13ae-e1db-57e3-b877-442dfa6fd397
json: https://whiteintel.dev/api/public/dossier/8a8b13ae-e1db-57e3-b877-442dfa6fd397
identifier: sec:0001357479
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ozan Terrence R

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001357479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a8b13ae-e1db-57e3-b877-442dfa6fd397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8b13ae-e1db-57e3-b877-442dfa6fd397  

## Ownership & control

### Holdings / subsidiaries

- **TFS Financial CORP** (director) — https://whiteintel.dev/entity/293ac5ce-5ad3-5f91-aeea-bb2afd25614b
- **COHESANT TECHNOLOGIES INC** (director) — https://whiteintel.dev/entity/6e2ebd38-23e6-5d51-928b-88390c25c71e
- **TFS Financial CORP** (director) — https://whiteintel.dev/entity/293ac5ce-5ad3-5f91-aeea-bb2afd25614b
- **CIPAR INC.** (director) — https://whiteintel.dev/entity/9a66740a-1cab-5780-a9bf-0b5a61fcad4f

## 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 **Ozan Terrence R** — https://whiteintel.dev/entity/8a8b13ae-e1db-57e3-b877-442dfa6fd397 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ozan Terrence R**. Human view: https://whiteintel.dev/entity/8a8b13ae-e1db-57e3-b877-442dfa6fd397 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8b13ae-e1db-57e3-b877-442dfa6fd397._

_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"._