Who owns Ghanem Ziad?

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

What is Ghanem Ziad's risk level?

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

Where does Ghanem Ziad appear across sources?

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

LIVE · CORPUS

Dossier

●

Ghanem Ziad

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Ghanem Ziad controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ghanem Ziad
- TerrAscend Corp.· officer· via sec_form345

/03

Directorship network

24 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.

TerrAscend Corp.

SCHUTTER EDWARD Jdirector
Collard Craig Adirector
Stauffer Keithofficer
Collard Craig Adirector
Duarte Iradirector
DioGuardi Karadirector
SCHUTTER EDWARD Jdirector
JW Asset Management, LLCtenpercentowner
GEFEN LYNN Kofficer
SCHUTTER EDWARD Jdirector
JW GP, LLCtenpercentowner
JW Asset Management, LLCofficer
JW Asset Management, LLCdirector
JW Partners, LPtenpercentowner
JACKSON ERIC MATTHEWofficer
Wild Jason G.tenpercentowner
Collard Craig Adirector
Stauffer Keithofficer
Duarte Iradirector
DioGuardi Karadirector
SWARTZMAN LISAdirector
J.W. OPPORTUNITIES MASTER FUND, LTD.other
J.W. OPPORTUNITIES MASTER FUND, LTD.tenpercentowner
MAVRINAC RICHARDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ghanem Ziad. 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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