Who owns OGUR SCOTT MATTHEW?

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

What is OGUR SCOTT MATTHEW's risk level?

WhiteIntel flags OGUR SCOTT MATTHEW as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OGUR SCOTT MATTHEW appear across sources?

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

LIVE · CORPUS

Dossier

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OGUR SCOTT MATTHEW

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

OGUR SCOTT MATTHEW 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

OGUR SCOTT MATTHEW
- Forian Inc.· director· via SEC EDGAR
- HELIX TCS, INC.· officer· via SEC EDGAR

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Directorship network

65 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.

Forian Inc.

Kassam-Adams Shahirdirector
Varadhan Alyssa Fdirector
Vuori Kristiina MDdirector
BANWELL IANdirector
ADLER MARK J MDdirector
Hajj Jenniferdirector
TROTMAN STANLEY S JRdirector
Spaniel Edward Francis Jrofficer
Wygod Max C10% owner
Dublin Adam Hofficer
Spaniel Edward Francis Jrofficer
VESEY MICHAELofficer
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Wygod Max C10% owner
Spaniel Edward Francis Jrofficer
VESEY MICHAELofficer
Wygod Max Cdirector
ADLER MARK J MDdirector
Dublin Adam Hdirector
Dublin Adam Hofficer
Wygod Max Ctenpercentowner
Kassam-Adams Shahirdirector
Wygod Max Cofficer
BANWELL IANdirector
VESEY MICHAELofficer
Hajj Jenniferdirector
Vuori Kristiina MDdirector
Varadhan Alyssa Fdirector
MCGRAIL CAROLINE STRICKLANDofficer
Spaniel Edward Francis Jrofficer
TROTMAN STANLEY S JRdirector
WYGOD MARTIN Jdirector
MAX WYGOD FAMILY DYNASTY TRUSTtenpercentowner
FARREN CLIFFORD A JRofficer
BARTON DANIEL Jofficer
BARTON DANIEL Jdirector
HELIX TCS, INC.tenpercentowner

HELIX TCS, INC.

HELIX OPPORTUNITIES LLCtenpercentowner
VENEGAS ZACHARY Lofficer
VENEGAS ZACHARY Ldirector
VENEGAS ZACHARY Ltenpercentowner
HODGES PAUL E. IIIdirector
Forian Inc.tenpercentowner
TOLER GARVIS IIIdirector
JOSHI SATYAVRATdirector
NIGHTSTONE UNLIMITED, INC.tenpercentownerother
ROSENTHAL JONATHANtenpercentownerother
ROSE CAPITAL FUND I GP, LLCtenpercentownerother
MCMAHON DANIEL Jdirector
SCHWEIBOLD ANDREWtenpercentownerother
VO PATRICKdirector
SCHWEIBOLD ANDREWdirector
ROSE MANAGEMENT GROUP LLCtenpercentownerother
RSF5, LLCtenpercentownerother
RSG5, LLCtenpercentownerother
FERRARO TERENCE Jdirector
FERRARO TERENCE Jtenpercentownerother
RSF4, LLCtenpercentownerother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OGUR SCOTT MATTHEW. 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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