Who owns PETERSON JEFFREY PAUL?

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

What is PETERSON JEFFREY PAUL's risk level?

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

Where does PETERSON JEFFREY PAUL appear across sources?

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

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Legal entityLow

PETERSON JEFFREY PAUL

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

PETERSON JEFFREY PAUL — US company (sec:0001511214). 2 holdings. Every claim linked to its source.

SEC 0001511214CompanyUS

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

PETERSON JEFFREY PAUL
- CACHET FINANCIAL SOLUTIONS, INC.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETERSON JEFFREY PAUL — 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 PETERSON JEFFREY PAUL 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 PETERSON JEFFREY PAUL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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CACHET FINANCIAL SOLUTIONS, INC.
Also holds roles at 39 other companies
- DAVIS JAMES Ltenpercentowner
- HANSON MICHAEL JOHNtenpercentowner
- DAVIS JAMES Ldirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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