---
title: "SHF Holdings, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b806302e-4b95-5d13-bf77-3cbae59e02c5
json: https://whiteintel.dev/api/public/dossier/b806302e-4b95-5d13-bf77-3cbae59e02c5
identifier: sec:0001854963
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHF Holdings, Inc.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001854963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b806302e-4b95-5d13-bf77-3cbae59e02c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b806302e-4b95-5d13-bf77-3cbae59e02c5  

## Ownership & control

### Owners / controllers

- **Mendez Terrance Elliot** (officer) — https://whiteintel.dev/entity/d3ee0e88-cd36-5e95-8d10-d399d3603c2c
- **REGAN MICHAEL** (officer) — https://whiteintel.dev/entity/a8145d09-a6fa-5669-962d-6a60d46c72d4
- **Mendez Terrance Elliot** (director) — https://whiteintel.dev/entity/d3ee0e88-cd36-5e95-8d10-d399d3603c2c
- **Mendez Terrance Elliot** (officer) — https://whiteintel.dev/entity/d3ee0e88-cd36-5e95-8d10-d399d3603c2c
- **BECK DOUGLAS** (officer) — https://whiteintel.dev/entity/c012d929-2e6a-5a03-a1af-8775c59cd8d0
- **CARLETON RICHARD** (director) — https://whiteintel.dev/entity/f11568c1-901c-57e5-b26b-d965b497ee5e
- **KAY JEFFREY R.** (officer) — https://whiteintel.dev/entity/e9cc5c71-a848-5914-8413-6c65e39f4bf5
- **BRAUN III FRANCIS A** (director) — https://whiteintel.dev/entity/2fccedbe-8e3d-5da4-89aa-bb8344c44cfa
- **SUMMERS JONATHAN** (director) — https://whiteintel.dev/entity/e3a14554-fe98-57e3-8d69-1b42ec612eac
- **NIEHAUS JONATHON** (director) — https://whiteintel.dev/entity/4cd4b66c-67a0-521f-a650-efef942808f1
- **SEEFRIED SUNDIE** (director) — https://whiteintel.dev/entity/e3fef8c9-7731-50a2-9f75-c22b46a24e5d
- **FAGAN DOUG** (director) — https://whiteintel.dev/entity/3ca10e72-150c-5f91-b989-8506db4bcd98
- **RACINE KARL** (director) — https://whiteintel.dev/entity/93828cee-0688-5f2e-871a-7c680d3ae87a
- **EMMI DONALD** (officer) — https://whiteintel.dev/entity/e2efd3b1-a09b-57f2-98d7-f32c09ce7aa7
- **MEYERS JENNIFER** (director) — https://whiteintel.dev/entity/6d796284-7212-595d-a159-69fbdc4ce3e3
- **SEEFRIED SUNDIE** (officer) — https://whiteintel.dev/entity/e3fef8c9-7731-50a2-9f75-c22b46a24e5d
- **BEUERLEIN TYLER** (officer) — https://whiteintel.dev/entity/13811081-67d5-5932-b2c1-26e25dde474a
- **DARWIN JOHN** (director) — https://whiteintel.dev/entity/1e1cc153-bfe0-542d-b5d1-34ffe92e9a15
- **RODA DAN** (officer) — https://whiteintel.dev/entity/d4a1d7dc-d672-5070-854e-f9331db8da0c
- **DENNEDY JAMES H** (officer) — https://whiteintel.dev/entity/2212793b-e627-55a3-b95b-f1e33766647b
- **PARTNER COLORADO CREDIT UNION** (tenpercentowner) — https://whiteintel.dev/entity/410306fc-22d3-590b-94bf-e0419f949879
- **MIDTOWN EAST MANAGEMENT NL LLC** (tenpercentowner) — https://whiteintel.dev/entity/827c5b67-a894-58c2-92aa-6dd70a2cdc6e
- **FAMEREE CHRIS** (director) — https://whiteintel.dev/entity/adb1639c-b2e3-5ed5-879b-eadae162e435
- **TORRES PETER LANSING** (director) — https://whiteintel.dev/entity/e2cfb816-c6b6-5a1f-8499-942a76c114d4
- **5AK, LLC** (tenpercentowner) — https://whiteintel.dev/entity/64ee0afd-2c97-5d7a-9374-4c6251b96eed
- **ATALAYA SPECIAL PURPOSE INVESTMENT FUND II LP** (tenpercentowner) — https://whiteintel.dev/entity/d6e19249-800b-5fe6-8d56-06f64c7435d4
- **BOOTHBAY FUND MANAGEMENT, LLC** (tenpercentowner) — https://whiteintel.dev/entity/b6c9d4b5-a742-58b4-bec3-652abaa9cd91
- **ATALAYA CAPITAL MANAGEMENT LP** (tenpercentowner) — https://whiteintel.dev/entity/3fc33cee-f22f-5418-a6a3-21b492f71237
- **MANN JOSHUA** (director) — https://whiteintel.dev/entity/00063f07-472a-5316-a2bc-1cface7f0eda
- **FAMEREE CHRIS** (officer) — https://whiteintel.dev/entity/adb1639c-b2e3-5ed5-879b-eadae162e435
- **BURDIGA JOHN** (director) — https://whiteintel.dev/entity/336c9ae7-f952-5080-b02a-60262b9fcbf3
- **DARWIN JOHN** (officer) — https://whiteintel.dev/entity/1e1cc153-bfe0-542d-b5d1-34ffe92e9a15
- **MANN JOSHUA** (officer) — https://whiteintel.dev/entity/00063f07-472a-5316-a2bc-1cface7f0eda

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHF Holdings, Inc.**. Human view: https://whiteintel.dev/entity/b806302e-4b95-5d13-bf77-3cbae59e02c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b806302e-4b95-5d13-bf77-3cbae59e02c5._

_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"._