---
title: "NEFF RAYMOND MICHAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c12c3f2-ddd5-5dff-bdd1-cf9eed970343
json: https://whiteintel.dev/api/public/dossier/2c12c3f2-ddd5-5dff-bdd1-cf9eed970343
identifier: sec:0001434371
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEFF RAYMOND MICHAEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001434371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c12c3f2-ddd5-5dff-bdd1-cf9eed970343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c12c3f2-ddd5-5dff-bdd1-cf9eed970343  

## Ownership & control

### Holdings / subsidiaries

- **Maiden Holdings, Ltd.** (director) — https://whiteintel.dev/entity/9dc392d3-ef71-58e3-979c-b56c8af99f07

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEFF RAYMOND MICHAEL**. Human view: https://whiteintel.dev/entity/2c12c3f2-ddd5-5dff-bdd1-cf9eed970343 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c12c3f2-ddd5-5dff-bdd1-cf9eed970343._

_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"._