Who owns TAHIROGLU SEREN?

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

What is TAHIROGLU SEREN's risk level?

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

Where does TAHIROGLU SEREN appear across sources?

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

LIVE · CORPUS

Dossier

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TAHIROGLU SEREN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

TAHIROGLU SEREN 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

TAHIROGLU SEREN
- Lafayette Square USA, Inc.· officer· via SEC EDGAR
- LAFAYETTE SQUARE MID-ATLANTIC BDC, INC.· officer· via SEC EDGAR
- LAFAYETTE SQUARE FAR WEST BDC, INC.· officer· via SEC EDGAR
- LAFAYETTE SQUARE GULF COAST BDC, INC.· officer· via SEC EDGAR

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Directorship network

32 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.

Lafayette Square USA, Inc.

Mayfield Jamila Abstondirector
EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAIItenpercentowner
STONE ILEANAofficer
CAISSE DE DEPOT ET PLACEMENT DU QUEBECtenpercentowner
ALEXANDER CASEYdirector
DANIELE PHILIPofficer
DWIN DAMIENofficer
DWIN DAMIENdirector
Mayfield Jamila Abstondirector
Dixon Troydirector
Bradley Jacqueline Lynettedirector
BROOKS LEVEEdirector
BROWN SASHIdirector
OPPORTUNITY FINANCE NETWORK (A PENNSYLVANIA NON-PROFIT CORPORATION)tenpercentowner
SEQUOIA HOLDINGS, LLC /DE/tenpercentowner
SKOLL JEFFREY Stenpercentowner
MCMAHON PATRICKdirector

LAFAYETTE SQUARE MID-ATLANTIC BDC, INC.

LAFAYETTE SQUARE FAR WEST BDC, INC.

LAFAYETTE SQUARE GULF COAST BDC, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAHIROGLU SEREN. 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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