Who owns KLORES JEFFREY?

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

What is KLORES JEFFREY's risk level?

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

Where does KLORES JEFFREY appear across sources?

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

LIVE · CORPUS

Dossier

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KLORES JEFFREY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

KLORES JEFFREY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KLORES JEFFREY
- ACIES CORP· director· via SEC EDGAR

/04

Directorship network

18 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.

ACIES CORP

GUILLIADOV MIRONtenpercentowner
TISCHLER JEFFREY Aofficer
GUILLIADOV MIRONofficer
FIRER OLEGdirector
FIRER OLEGofficer
FIRER OLEGtenpercentowner
NEUBAUER KURT E JRtenpercentowner
PINNACLE THREE CORPtenpercentowner
WOLBERG STEVENdirector
WOLBERG STEVENtenpercentowner
WOLBERG STEVENofficer
FERRARA THEODORE Pdirector
SCIGLIANO WILLIAMdirector
WACHTEL BONNIE Kdirector
RITE HOLDINGS, INCtenpercentowner
SHIMON YAKOVofficer
SHIMON YAKOVtenpercentowner
FISHER HARRISONofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KLORES JEFFREY. 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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