Skip to content
Home
LIVE · CORPUS
Dossier

JEF HOLDING CO INC

Low
CompanyUS
The finding

Ownership resolves 123 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
8
UBO hops
123
/02

Key facts

Risk signal

JEF HOLDING CO INC 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
Holdings / subsidiaries
Walk the full UBO chain
123 hops lockedStandard

123-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Directorship network

746 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.

DOOLEY RICHARD G
CAMPBELL W PATRICK
Danimer Scientific, Inc.
EASTERLY ACQUISITION CORP.
KCG HOLDINGS, INC.
BALDWIN ENTERPRISES, INC.
SHARP MICHAEL J.
PHLCORP HOLDING LLC
Jefferies Financial Group Inc.
KNIGHT CAPITAL GROUP LLC
BONDS.COM GROUP, INC.
BATTALION OIL CORP
JEFFERIES HIGH YIELD HOLDINGS, LLC
JEFFERIES & CO INC
PM LIQUIDATING CORP.
JEF HOLDING CO INC
JEFFERIES HIGH YIELD TRADING, LLC
WCI COMMUNITIES INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEF HOLDING CO INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…