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DossierX aggregates SEC filings, news, social signals, and public records into rich, queryable dossiers. Track changes in real time. Surface connections you'd otherwise miss.

Entities

Margaret Whitfield

CEO at Whitfield Group

David Nakamura

Partner at Cascade Ventures

Sarah Okafor

Director at Global Trust

James Thornton

Founder at Apex Holdings

Margaret Whitfield

CEO at Whitfield Group

Margaret Whitfield is an American businesswoman and philanthropist. She serves as CEO of Whitfield Group, a diversified holding company with investments in real estate, healthcare, and financial services.

Net Worth

$2.7B

Board Seats

Connections

847

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Joe Lonsdale

$3B

Venture Capital, Enterprise Software

Austin, Texas

19h agoView Dossier

Jeff Bezos

$200B

E-commerce, Technology

Miami, Florida

Miami Billionaires

Mar 13View Dossier

Jorge Mas

$1.7B

Construction & Engineering

Miami, Florida

Miami Billionaires

Mar 13View Dossier

Orlando Bravo

$8.4B

Private Equity

Miami Beach, Florida

Miami Billionaires

Mar 13View Dossier

David Tepper

$20.6B

Hedge Funds

Miami Beach, Florida

Miami Billionaires

Mar 13View Dossier

Carl Icahn

$6.5B

Finance & Investments

Indian Creek, Florida

Miami Billionaires

Mar 13View Dossier

Micky Arison

$8.3B

Cruise Lines & Tourism

Miami, Florida

Miami Billionaires

Mar 13View Dossier

Jonathan Oringer

$1B

Technology

Miami Beach, Florida

Miami Billionaires

Mar 13View Dossier

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Elon Musk

CEO at Tesla, Inc.

Jeff Bezos

Executive Chairman at Amazon

Ken Griffin

Founder & CEO at Citadel LLC

Orlando Bravo

Investor in Software & Technology

Josh Harris

Founder at JupiterResearch

Sami Mnaymneh

Co-founder and CEO at H.I.G

Rakesh Gangwal

Co-founder at IndiGo Airlines

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Jeff Bezos

Executive Chairman at Amazon

Jeffrey Preston Bezos is an American entrepreneur, investor, and commercial astronaut, best known as the founder, executive chairman, and former CEO of Amazon, the world's largest e-commerce and cloud computing company.

Core Profile

Date of Birth

1964-01-12

Marital Status

Engaged

Net Worth

$200 Billion

Primary Residence

Miami, FL

Citizenship

United States

Education

Princeton University

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Context: Jeff Bezos

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AI AssistantJeff Bezos

Blue Origin

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Washington Post

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Watchlist match: Viktor Petrov appeared in new OFAC filing

Critical

A name on your custom watchlist was referenced in an OFAC SDN update published today...

2 hours ago · OFAC SDN ListView OFAC Filing

Keyword trigger: 'material misstatement' in 10-K filing

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Your keyword monitor flagged the phrase 'material misstatement' in a 10-K filed by Orion Therapeutics Inc...

5 hours ago · SEC EDGARView 10-K Filing

Entity alias detected: J. Marcus Whitfield -> James M. Whitfield

Info

Vero identified a potential alias link between two entities...

1 day ago · Entity ResolutionView Entity Profile

Wealth Signals

Insider sale: CFO of Meridian Capital sold $2.4M in shares

Critical

Form 4 filed by Susan Chen (CFO) indicates a disposition of 48,000 shares at $50.12...

45 minutes ago · SEC Form 4View Form 4

Beneficial ownership change: 5%+ stake acquired in NovaBio

Warning

Schedule 13D filed by Granite Point Capital indicates acquisition of a 7.2% stake...

3 hours ago · SEC Schedule 13DView Schedule 13D

Risk score spike: Dossier for Terracycle Holdings

Warning

The composite risk score for Terracycle Holdings increased from 42 to 78...

6 hours ago · Risk AnalysisView Risk Report

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