---
title: "THORP JEFFREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ea9635-2aa3-5896-8db5-c0964af75986
json: https://whiteintel.dev/api/public/dossier/03ea9635-2aa3-5896-8db5-c0964af75986
identifier: sec:0001029691
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORP JEFFREY

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001029691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03ea9635-2aa3-5896-8db5-c0964af75986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ea9635-2aa3-5896-8db5-c0964af75986  

## Ownership & control

### Holdings / subsidiaries

- **MB BANCORP INC** (director) — https://whiteintel.dev/entity/fb8bc33a-ae69-5bd7-b3f6-475bd173b6cc
- **VIRTUS INVESTMENT PARTNERS, INC.** (tenpercentowner) — https://whiteintel.dev/entity/7a32f358-e005-5023-a05d-da1bf1cda192
- **GLOBAL SERVICES PARTNERS ACQUISITION CORP.** (tenpercentowner) — https://whiteintel.dev/entity/c654de71-70fa-5b44-b87f-cf0d5226d5cd

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THORP JEFFREY** — https://whiteintel.dev/entity/03ea9635-2aa3-5896-8db5-c0964af75986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORP JEFFREY**. Human view: https://whiteintel.dev/entity/03ea9635-2aa3-5896-8db5-c0964af75986 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ea9635-2aa3-5896-8db5-c0964af75986._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._