Who owns TOGHER STEPHAN OWEN?

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

What is TOGHER STEPHAN OWEN's risk level?

WhiteIntel flags TOGHER STEPHAN OWEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOGHER STEPHAN OWEN appear across sources?

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

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evidence coverage

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TOGHER STEPHAN OWEN

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

LowCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOGHER STEPHAN OWEN
- CROSS SHORE DISCOVERY FUND· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOGHER STEPHAN OWEN — 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 TOGHER STEPHAN OWEN 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/02

People & control

1 party · 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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CROSS SHORE DISCOVERY FUND
Also holds roles at 26 other companies
- Cross Shore Capital Management, LLCdirector
- Cross Shore QP Partners, LP10% owner
- Cross Shore GP, LLC10% owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOGHER STEPHAN OWEN. 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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