Who owns ZEFF DANIEL?

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

What is ZEFF DANIEL's risk level?

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

Where does ZEFF DANIEL appear across sources?

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

LIVE · CORPUS

Dossier

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ZEFF DANIEL

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

/02

Key facts

Risk signal

Low

Risk

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

/03

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

ZEFF DANIEL
- EN POINTE TECHNOLOGIES INC· tenpercentowner· via SEC EDGAR
- TRIO-TECH INTERNATIONAL· tenpercentowner· via SEC EDGAR
- AMERICAN PHYSICIANS SERVICE GROUP INC· tenpercentowner· via SEC EDGAR
- TSR INC· tenpercentowner· via SEC EDGAR
- BUTLER NATIONAL CORP· tenpercentowner· via SEC EDGAR
- IEH CORP· tenpercentowner· via SEC EDGAR
- SPORT HALEY INC· tenpercentowner· via SEC EDGAR
- AMERICAN ENERGY GROUP INC· tenpercentowner· via SEC EDGAR
- DOCUMENT SCIENCES CORP· tenpercentowner· via SEC EDGAR
- CASTELLE \CA\· tenpercentowner· via SEC EDGAR
- ELECTRO SENSORS INC· tenpercentowner· via SEC EDGAR
- NETMANAGE INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

248 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.

EN POINTE TECHNOLOGIES INC

ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner
BRIGGS MARK Rdirector
LATIF JAVEDofficer
AHMED ZUBAIRdirector
SHAH MANSOOR Sdirector
MERCER ROBERT Aofficer
LILLIGREN TIMOTHY Jdirector
DIN NAUREENdirector
SPECTRUM GALAXY FUND LTD.other
ZEFF HOLDING COMPANY, LLCother
ZEFF CAPITAL PARTNERS I, L.P.other
EMIL, RICHARD Rofficer
MOCHALSKI DAVID Lofficer

TRIO-TECH INTERNATIONAL

YONG SIEW WAI10% owner
ADELMAN JASON Tdirector
HOROWITZ RICHARD M10% owner
TING HOCK MINGdirector
HOROWITZ RICHARD M10% owner
ADELMAN JASON Tdirector
YONG SIEW WAItenpercentowner
YONG SIEW WAIofficer
YONG SIEW WAIdirector
ADELMAN JASON Tdirector
SPECTRUM GALAXY FUND LTD.tenpercentowner
WILSON A CHARLESdirector
ZEFF HOLDING COMPANY, LLCtenpercentowner
HOROWITZ RICHARD Mdirector
TING HOCK MINGofficer
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
LIM HWEE POHofficer
HOROWITZ RICHARD Mtenpercentowner
TING HOCK MINGdirector
SRINIVASAN ANITHAofficer
WILSON A CHARLEStenpercentowner
SIEW KUAN SOONofficer
LIM HWEE POHdirector
ZEFF CAPITAL PARTNERS I, L.P.other
SPECTRUM GALAXY FUND LTD.other
ZEFF HOLDING COMPANY, LLCother

AMERICAN PHYSICIANS SERVICE GROUP INC

ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
HAYES WILLIAM Hofficer
LAFREY TIMOTHY Ldirector
SHIFRIN KENNETH Sofficer
WILLIAMS CHERYLdirector
MAJORS JACKIE Cdirector
KNIGHT NORRIS C JR MDdirector
LITTLE LEW N JRdirector
BLACKLOCK JESSICAofficer
LAFREY TIMOTHY Lofficer
ZIMMERMANN MARC JASONofficer
SEARLES WILLIAM Adirector
PECHE WILLIAM Jdirector
SHIFRIN KENNETH Sdirector
SHIFRIN KENNETH Stenpercentowner
AMERICAN PHYSICIANS CAPITAL INCtenpercentowner
AMERICAN PHYSICIANS ASSURANCE CORPtenpercentowner
MAGIDS MAURY Lother
MAGIDS MAURY Lofficer
SOLIMINE THOMAS Rofficer
CONWILL GEORGE Sofficer
BOSTON AVENUE CAPITALtenpercentowner

TSR INC

BUTLER NATIONAL CORP

Daly Joseph Patrick10% owner
Yowell Jeffrey Daviddirector
HAYDEN DAVID Bdirector
Loh Michael Anthonydirector
Edgar John M.director
Daly Joseph Patrick10% owner
Daly Joseph Patrick10% owner
Daly Joseph Patrick10% owner
REEDY CHRISTOPHER Jofficer
Peters Joe Aricofficer
Daly Joseph Patrick10% owner
Daly Joseph Patrick10% owner
STEWART CLARK Dofficer
STEWART CLARK Ddirector
SEFCHICK ADAM BRETTofficer
REEDY CHRISTOPHER Jofficer
Yowell Jeffrey Daviddirector
Daly Joseph Patricktenpercentowner
Daly Joseph Patrickdirector
BOWEN JULIE MARIEdirector
REEDY CHRISTOPHER Jdirector
Loh Michael Anthonydirector
ZEFF CAPITAL, LPtenpercentowner
HAYDEN DAVID Bdirector
Edgar John M.director
Peters Joe Aricofficer
Peters Joe Aricdirector
VERADACE PARTNERS LPtenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
STEWART CRAIG Ddirector
MCMAHON TAD MITCHELLofficer
STEWART CRAIG Dofficer
TAMBURELLI MICHAEL JOSEPHdirector
HOFFMAN BRADLEY KYLEdirector
WAGONER R WARRENdirector
WAGONER R WARRENofficer
SEBA-SHINABARGAR ANGELA Dofficer
WAGONER R WARRENdirectorother
FRANKE LARRY Wofficer
LOGAN WILLIAM Edirector

IEH CORP

CHAFETZ GERALD E.director
ROSENFELD MICHAEL Edirector
OFFERMAN DAVEdirector
PURKAYASTHA SUBRATAofficer
OFFERMAN DAVEofficer
GLENN BRIANdirector
OFFERMAN DAVEtenpercentowner
OFFERMAN GAILtenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
ZEFF CAPITAL, LPtenpercentowner
2020 DAVID OFFERMAN TRUSTtenpercentowner
CRAIG WILLIAM Hofficer
KNOTH ROBERTofficer

SPORT HALEY INC

SEMS ADVISORS, LLCother
NORTH & WEBSTER VALUE OPPORTUNITIES FUND L Pother
NORTH & WEBSTER LLCother
KIDSTON SAMUEL Adirectorother
SEMS LLOYDdirectorother
JEWELL DONALD Wdirector
SPECTRUM GALAXY FUND LTD.tenpercentowner
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
JEWELL DONALD Wtenpercentowner
NORICK RONALD Jdirector
JEWELL DONALD Wofficer
NORICK RONALD Jtenpercentowner

AMERICAN ENERGY GROUP INC

PERKINS ROBERT Cdirector
BOSS STEVEN Sofficer
BOSS STEVEN Sdirector
CLAYTON LAWRENCE JRofficer
JUERGENSEN MARK Sdirector
BOMGARDNER JOHN H IIofficer
CRAIG GREGORY Ldirector
MITCHELL C DOUGLASofficer
CRAIG GREGORY Lofficer
YI DAVID Jofficer
BAYLESS CHARLES Edirector
CRABTREE ROHN Edirector
FALLQUIST MICHAEL Jofficer
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner
LOPEZ ERIK Aofficer
HIPPS J. ROBERTofficer
ROBINSON KENNETH Lofficer
CIOLL RUBIN NICKOLAS IIIofficer
HESSENAUER GARY Jdirector
LEIBEL DENNIS Rdirector
ULRY TOMofficer

DOCUMENT SCIENCES CORP

WINTER JOHN DOUGLASofficer
SCHMIDT TODD Wofficer
BEARD RONALD Sdirector
YE TAOofficer
FREGEAU DANIELofficer
RINGER THOMAS Ldirector
CALNAN EDWARD THOMAS JRofficer
MCGANNON JOHNdirector
FABER BARTON Ldirector
O BRIEN COLINdirector
MCGANNON JOHNofficer
BREYA MARGARET ANNEdirector
BARGHOUTI NASSER Sofficer
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner
ZEFF HOLDING COMPANY, LLCtenpercentowner
AKBAS HAKANofficer

CASTELLE \CA\

PETROVICH MICHAELofficer
CHEN ERIC Cofficer
CHENG PAULofficer
ZEFF HOLDING COMPANY, LLCtenpercentowner
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner

ELECTRO SENSORS INC

STROM JOHN Sdirector
KLENK DAVID Lofficer
GABBARD SCOTT Adirector
ZIPOY MICHAEL C.director
KLENK DAVID Ldirector
MARINO JOSEPH Adirector
PETERSON JEFFREY DEANtenpercentowner
PETERSON JEFFREY DEANdirector
PETERSON PAUL RODNEYtenpercentowner
PETERSON PATRICIA NANCYtenpercentowner
ESTATE OF NANCY P. PETERSONtenpercentowner
PETERSON LYNNE ELIZABETHtenpercentowner
HOCHMAN MICHAELofficer
Swenson Nicholas Johntenpercentowner
PETERSON NANCY P.tenpercentowner
MILLER GEOFFREY Wdirector
HELLER ROBERT Wdirector
SLYE BRADLEY Dofficer
SLYE BRADLEY Ddirector
PETERSON PETER Rofficer
PETERSON PETER Rdirector
ZEFF HOLDING COMPANY, LLCtenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner

NETMANAGE INC

HUNTINGTON YUANofficer
HARDONAG IDOofficer
PECKHAM MICHAEL Rofficer
ALON ZVIdirector
ALON ZVIofficer
ALON ZVItenpercentowner
ALFALO KARPEL CHELIofficer
RUDOLPH RONALDofficer
SCHLANK AVIofficer
TRILOGY, INC.other
GALIL UZIAdirector
TORRES DANIEL Fother
MILLER DARRELLdirector
HARRISON SHELLEYdirector
REGEV OMERofficer
BOSCH JOHNdirector
SAAL HARRYdirector
LIEMANDT JOSEPHother
OSTROVSKY ABRAHAMdirector
TRILOGY, INC.tenpercentowner
LIEMANDT JOSEPHtenpercentowner
MAXWELL DAVIDofficer
MITCHELL STEVEother
ZEFF HOLDING COMPANY, LLCtenpercentowner
ZEFF CAPITAL PARTNERS I, L.P.tenpercentowner
SPECTRUM GALAXY FUND LTD.tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEFF DANIEL. 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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