Who owns Masrani Bharat?

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

What is Masrani Bharat's risk level?

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

Where does Masrani Bharat appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Masrani Bharat

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

LowPersonUS

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Masrani Bharat
- SCHWAB CHARLES CORP· director· via SEC EDGAR (Form 3/4/5)
- AMERITRADE HOLDING CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Masrani Bharat — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Masrani Bharat is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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AMERITRADE HOLDING CORP
Also holds roles at 59 other companies
- PREZZANO WILBUR Jdirector
- TORONTO DOMINION BANKtenpercentowner
- MARLENE M. RICKETTS 1994 DYNASTY TRUSTtenpercentowner
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SCHWAB CHARLES CORP
Also holds roles at 68 other companies
- Woolway Paul Vofficer
- Ruffel Charles A.director
- Schwab-Pomerantz Carolyndirector

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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