Who owns Appleman Jeffrey?

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

What is Appleman Jeffrey's risk level?

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

Where does Appleman Jeffrey appear across sources?

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

LIVE · CORPUS

Dossier

●

Appleman Jeffrey

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Appleman Jeffrey controls or directs 2 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Appleman Jeffrey
- CALLAN JMB INC.· officer· via sec_form345

/03

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CALLAN JMB INC.

Williams Wayne D10% owner
Croyle David J10% owner
Duke Liberty Smithdirector
Kash Eric Lofficer
Croyle David J10% owner
Meller Markdirector
Dial Geralddirector
Williams Wayne D10% owner
Dial Geralddirector
Croyle David Jtenpercentowner
Croyle David Jofficer
Williams Wayne Ddirector
Williams Wayne Dofficer
Duke Liberty Smithdirector
Williams Wayne Dtenpercentowner
Meller Markdirector
Kash Eric Ldirector
Kash Eric Lofficer

Community intel

Crowd leads · unverified

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

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