Who owns Rajeh Maamoun?

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

What is Rajeh Maamoun's risk level?

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

Where does Rajeh Maamoun appear across sources?

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

LIVE · CORPUS

Dossier

●

Rajeh Maamoun

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Low
Jurisdiction: US

Low

Risk

Rajeh Maamoun controls or directs 4 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Rajeh Maamoun
- ARCH CAPITAL GROUP LTD.· officer· via sec_form345
- WATFORD HOLDINGS LTD.· director· via SEC EDGAR

/03

Directorship network

114 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.

ARCH CAPITAL GROUP LTD.

PETRILLO LOUIS Tofficer
Todd Christineofficer
Morin Francoisofficer
Gansberg Davidofficer
Papadopoulo Nicolasofficer
Morin Francoisofficer
Todd Christineofficer
Papadopoulo Nicolasofficer
PETRILLO LOUIS Tofficer
Gansberg Davidofficer
MOCZARSKI ALEXANDER Sdirector
MOCZARSKI ALEXANDER Sdirector
VOLLARO JOHN Dofficer
PETRILLO LOUIS Tofficer
INGREY PAUL Bdirectorother
APPEL PETER Adirector
IORDANOU CONSTANTINEdirector
IORDANOU CONSTANTINEofficer
Papadopoulo Nicolasother
GRANDISSON MARCofficer
HUTCHINGS W PRESTONofficer
H&F CORP INVESTORS IV BERMUDA LTDtenpercentowner
RATHGEBER JOHN Fother
JONES RALPH E IIIofficer
MALLESCH EILEEN Adirector
PASQUESI JOHN Mother
BUNCE JOHN L JRdirector
MOCZARSKI ALEXANDER Sdirector
EBONG FRANCISdirector
Houston Daniel Josephdirector
TRIPLETT NEAL Fdirector
Goodman Lauriedirector
POSNER BRIAN Sdirector
PASQUESI JOHN Mdirector
KILCOYNE MOIRA A.director
Papadopoulo Nicolasdirector
Morin Francoisofficer
Papadopoulo Nicolasofficer
Gansberg Davidofficer
Todd Christineofficer
VOLLARO JOHN Ddirector
SUNSHINE EUGENE Sdirector
GRANDISSON MARCdirector
WATJEN THOMAS Rdirector
DOPPSTADT ERICdirector
PAGLIA LOUIS Jdirector
PASQUESI JOHN Mdirectorother
CALAMOS STRATEGIC TOTAL RETURN FUNDtenpercentowner
WATFORD HOLDINGS LTD.other
WATFORD HOLDINGS LTD.tenpercentowner
RIPPERT ANDREWofficer
LILLIKAS YIORGOSdirector
LYONS MARK DONALDofficer
LEE KEWSONGdirector
MCELROY DAVIDofficer
Mulligan Deannadirector
MEENAGHAN JAMES Jdirector
WORKS ROBERT Fdirector
BRAGIN WOLFE Hdirector
HELE JOHN C.R.officer
CARNEY SEANdirector
VOLLARO JOHN Dother
WARBURG PINCUS LLCtenpercentowner
INGREY PAUL Bdirector
INGREY PAUL Bofficer
Goldstein Jeffrey Adirector
TUNNELL DAVID Rdirector
WARBURG PINCUS PRIVATE EQUITY VIII L Ptenpercentowner

WATFORD HOLDINGS LTD.

KELSO GP X, L.P.other
KSN FUND X, L.P.other
DECOTIS DEBORAH Adirector
CUNNINGHAM ELIZABETHofficer
HALGAN JEROMEdirector
WARBURG PINCUS LLCother
WARBURG PINCUS GLOBAL GROWTH-E (CAYMAN), L.P.other
COLLINS CHRISTOPHER Ldirector
KEP X, LLCother
WARBURG PINCUS GLOBAL GROWTH PARTNERS (CAYMAN), L.P.other
WARBURG PINCUS (CAYMAN) GLOBAL GROWTH GP LLCother
WARBURG PINCUS PARTNERS II (CAYMAN), L.P.other
Papadopoulo Nicolasdirector
Gile Elizabeth R.director
WP WINDSTAR INVESTMENTS LTDother
ARCH REINSURANCE LTD.other
WARBURG PINCUS FINANCIAL SECTOR-D (CAYMAN), L.P.other
WARBURG PINCUS (EUROPA) GLOBAL GROWTH (CAYMAN), L.P.other
LEVY JON D.officer
LEE NICHOLASdirector
RICHARDSON LAURENCE B. IIofficer
LEVY JON D.director
WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR GP, L.P.other
MILLER THOMASdirector
WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR GP LLCother
HARRIS WALTER Ldirector
ARCH CAPITAL GROUP LTD.other
THOMPSON MICHAEL STEPHENdirector
WARBURG PINCUS GLOBAL GROWTH-B (CAYMAN), L.P.other
KELSO GP X, LLCother
WARBURG PINCUS (CALLISTO) GLOBAL GROWTH (CAYMAN), L.P.other
HAWLEY ROBERT L.officer
SCHERER ALEXANDREofficer
WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.other
WARBURG PINCUS (CAYMAN) GLOBAL GROWTH GP, L.P.other
GREYSBRIDGE HOLDINGS LTD.tenpercentowner
WARBURG PINCUS (BERMUDA) PRIVATE EQUITY GP LTD.other
TURNER GARTH LORIMERdirector
DUTTON STEPHEN C.director
WARBURG PINCUS FINANCIAL SECTOR PARTNERS (CAYMAN), L.P.other
KELSO INVESTMENT ASSOCIATES X, L.P.other
WP GLOBAL GROWTH PARTNERS (CAYMAN), L.P.other
ARCH REINSURANCE LTD.tenpercentowner
ARCH CAPITAL GROUP LTD.tenpercentowner
RATHGEBER JOHN Fdirector
RATHGEBER JOHN Fofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rajeh Maamoun. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…