Who owns RANDOLPH JEFFREY?

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

What is RANDOLPH JEFFREY's risk level?

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

Where does RANDOLPH JEFFREY appear across sources?

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

LIVE · CORPUS

Dossier

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RANDOLPH JEFFREY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

RANDOLPH JEFFREY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

RANDOLPH JEFFREY
- MODIV INDUSTRIAL, INC.· other· via SEC EDGAR
- FT 5969· other· via SEC EDGAR
- RICH UNCLES REAL ESTATE INVESTMENT TRUST I· other· via SEC EDGAR

/04

Directorship network

68 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.

MODIV INDUSTRIAL, INC.

Halfacre Aaron Scottofficer
SMITH KIMBERLY Jdirector
Gingras Christopher Raymonddirector
Halfacre Aaron Scottofficer
Gingras Christopher Raymonddirector
SMITH KIMBERLY Jdirector
Pacini Raymond Jofficer
Raney John Connorofficer
Halfacre Aaron Scottofficer
Halfacre Aaron Scottofficer
Gingras Christopher Raymonddirector
SMITH KIMBERLY Jdirector
SMITH KIMBERLY Jdirector
Tirondola Conniedirector
Gingras Christopher Raymonddirector
NOLAN THOMAS H JRdirector
Tirondola Conniedirector
Halfacre Aaron Scottofficer
Gingras Christopher Raymonddirector
SMITH KIMBERLY Jdirector
NOLAN THOMAS H JRdirector
Halfacre Aaron Scottdirector
GRISHAM SARA Rofficer
Raney John Connorofficer
Pacini Raymond Jofficer
MARKMAN ADAM SCOTTdirector
MCWILLIAMS CURTIS Bdirector
FIRST CITY INVESTMENT GROUP, LLCtenpercentowner
SCIUTTO SANDRA Gofficer
GROUP OF TROPHY, LLCtenpercentowner
ISHAQ ASMAdirector
ISHAQ ASMAother
HANAUER JOE Fother
WIRTA RAYMOND Eother
HANAUER JOE Fdirector
WIRTA RAYMOND Edirector
HO JEAN CHI ENofficer
PERDUK DAVIDofficer
DESAI VIPEdirector
WANG JOHN Cdirector
FEINLEIB DAVIDdirector
HOFER HAROLD C.officer
PLATT JONATHANdirector
DAVIS JOHN HAROLDofficer
MAKLER HOWARDofficer

FT 5969

RICH UNCLES REAL ESTATE INVESTMENT TRUST I

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RANDOLPH JEFFREY. Notes are community-contributed leads, not verified facts.

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