Who owns THORP JEFFREY?

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

What is THORP JEFFREY's risk level?

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

Where does THORP JEFFREY appear across sources?

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

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THORP JEFFREY

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

THORP JEFFREY — US company (sec:0001029691). 3 holdings. Every claim linked to its source.

SEC 0001029691CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

THORP JEFFREY
- MB BANCORP INC· director· via SEC EDGAR
- VIRTUS INVESTMENT PARTNERS, INC.· tenpercentowner· via SEC EDGAR
- GLOBAL SERVICES PARTNERS ACQUISITION CORP.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THORP JEFFREY — 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 THORP JEFFREY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THORP JEFFREY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
GLOBAL SERVICES PARTNERS ACQUISITION CORP.
Also holds roles at 37 other companies
- PHILLIPS TERRY M.director
- PHILLIPS TERRY M.officer
- PHILLIPS TERRY M.tenpercentowner
●
MB BANCORP INC
Also holds roles at 20 other companies
- KLUNK DAVID ALLENdirector
- BRIGLIA CORISSA J.director
- WRIGHT JOHN MELVINofficer
●
VIRTUS INVESTMENT PARTNERS, INC.
Also holds roles at 44 other companies
- Mandinach Barry M.officer
- Smirl Richard Wofficer
- Lieberman Elizabeth Aofficer

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

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Common questions

Who owns THORP JEFFREY?: No ownership or control links for THORP JEFFREY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THORP JEFFREY's risk level?: WhiteIntel flags THORP JEFFREY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORP JEFFREY appear across sources?: THORP JEFFREY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORP JEFFREY. 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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