Who owns NEFF DOUGLAS C?

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

What is NEFF DOUGLAS C's risk level?

WhiteIntel flags NEFF DOUGLAS C as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEFF DOUGLAS C appear across sources?

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

LIVE · CORPUS

Dossier

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NEFF DOUGLAS C

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Low

Risk

NEFF DOUGLAS C is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

NEFF DOUGLAS C
- NEW HOME CO INC.· director· via SEC EDGAR
- TORCH ENERGY ROYALTY TRUST· tenpercentowner· via SEC EDGAR

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Directorship network

44 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.

NEW HOME CO INC.

BAKHSHANDEHPOUR SAMdirector
WEBB H LAWRENCEdirector
LOWE CATHEY Sdirector
STELMAR WAYNEdirectorother
IHP CAPITAL PARTNERS VI, LLCtenpercentowner
STEPHENS JOHN MARTINofficer
HEESCHEN PAUL Cdirector
WEBB H LAWRENCEofficerother
DAVIS JOSEPH DAVIDother
MILLER LEONARD STOUDTofficer
BERCHTOLD MICHAELdirector
LINDSTROM GREGORY P.director
WITTE WILLIAM A.director
REDWITZ THOMASofficerother
REDWITZ THOMASother
BROWN THOMAS Ktenpercentowner
SECOND CURVE CAPITAL LLCtenpercentowner
TRICON USA INC.other
TCN/TNHC LPother
TRICON HOUSING PARTNERS US II GP LLCtenpercentowner
TRICON US TOPCO LLCother
TRICON HOUSING PARTNERS US II EQUITY HOLDINGS LPtenpercentowner
TRICON CAPITAL GROUP INC.other
TCN/TNHC GP LLCtenpercentowner
TRICON HOLDINGS USA LLCother
TRICON HOLDINGS CANADA INC.other
Watt Nadine Idirector
BERMAN DAVIDdirector
STELMAR WAYNEdirector
REDWITZ THOMASofficer
WEBB H LAWRENCEofficer
STELMAR WAYNEofficer
DAVIS JOSEPH DAVIDofficer
JARVIS ANDREW Jofficer
CARSON KEVINofficer
TNHC PARTNERS LLCtenpercentowner
TRICON USA INC.tenpercentowner
TCN/TNHC LPtenpercentowner

TORCH ENERGY ROYALTY TRUST

O'Shea Robert Jtenpercentowner
TRUST ACQUISITION COMPANY, LLCtenpercentowner
MULE EDWARD Atenpercentowner
Silver Point Capital L.P.tenpercentowner
TRUST VENTURE CO LLCtenpercentowner
FAIRCHILD ENERGY INVESTMENT CO. LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEFF DOUGLAS C. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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