Who owns HUGHES JEFFREY?

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

What is HUGHES JEFFREY's risk level?

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

Where does HUGHES JEFFREY appear across sources?

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

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HUGHES JEFFREY

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

HUGHES JEFFREY — US company (sec:0001359404). 4 holdings. Every claim linked to its source.

SEC 0001359404CompanyUS

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

HUGHES JEFFREY
- CYPRESS SHARPRIDGE INVESTMENTS, INC.· director· via SEC EDGAR
- CPI HOLDCO INC· director· via SEC EDGAR
- SCOTSMAN HOLDINGS INC· tenpercentowner· via SEC EDGAR
- SCOTTISH ANNUITY & LIFE HOLDINGS LTD· director· via SEC EDGAR

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

Explore US coverage

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

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

/02

People & control

4 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.

●
CPI HOLDCO INC
Also holds roles at 18 other companies
- RUTLEDGE WILLIAM Pdirector
- BEIGHLEY JOHNofficer
- CALDARELLI O. JOEdirector
●
CYPRESS SHARPRIDGE INVESTMENTS, INC.
Also holds roles at 21 other companies
- STERN JAMES Adirector
- REISS DALE ANNdirector
- BEDER TANYA Sdirector
●
SCOTSMAN HOLDINGS INC
Also holds roles at 32 other companies
- ROSS JOHN Bofficer
- DONEGAN JOSEPH Fofficer
- HOLTHAUS GERARD Edirector
●
SCOTTISH ANNUITY & LIFE HOLDINGS LTD
Also holds roles at 54 other companies
- HUNTLEY DAVIDofficer
- LEE GENEother
- MCAVITY THOMAS A JRofficer

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

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Common questions

Who owns HUGHES JEFFREY?: No ownership or control links for HUGHES JEFFREY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HUGHES JEFFREY's risk level?: WhiteIntel flags HUGHES JEFFREY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUGHES JEFFREY appear across sources?: HUGHES 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 HUGHES 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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