Who owns Kelly - Jeffrey?

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

What is Kelly - Jeffrey's risk level?

WhiteIntel flags Kelly - Jeffrey as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kelly - Jeffrey appear across sources?

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

LIVE · CORPUS

Dossier

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Kelly - Jeffrey

Name: Kelly - Jeffrey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kelly - Jeffrey, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Medium

Risk

Kelly - Jeffrey is a Organization 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

None in current sources.

Holdings / subsidiaries

Kelly - Jeffrey
- Tooling & Machining Insurance Limited· director of
- T & M Escrow Subsidiary Ltd.· director of
- Tooling & Machining Holding Co. Ltd.· director of
- Metal Working Insurance Limited· director of
- T & M Investment Subsidiary Ltd.· director of

/04

Directorship network

218 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.

Tooling & Machining Insurance Limited

Tooling & Machining Holding Co. Ltd.shareholder of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingsecretary of
Campbell - John Douglasdirector of
Carson - Marjorie V.director of
Carson - Marjorie V.vice-president of
Coffey - Matthew B.director of
Coffey - Matthew B.treasurer of
Coffey - Matthew B.vice-president of
Daly - Carl J Pdirector of
Daly - Carl J Pvice-president of
Dudon - Daviddirector of
Dudon - Davidvice-president of
Dysinger - Daviddirector of
Dysinger - Davidpresident of
James - Sandra Msecretary of
Long - Norman Georgedirector of
MacMullen - Shawndirector of
Mittler - Michaeldirector of
Mittler - Michaelpresident of
National Tooling and Machining Foundationshareholder of
Rasmussen - David Jdirector of
Rasmussen - David Jpresident of
Razzano - Johndirector of
Razzano - Johnpresident of
Sippy - Larrydirector of
Sippy - Larrypresident of
Sustar - Rogerdirector of
Sustar - Rogerpresident of
Wills - Richarddirector of
Wills - Richardpresident of
Yahraus - Dandirector of
Yahraus - Danpresident of
Jones - Desiraesecretary of

T & M Escrow Subsidiary Ltd.

Appleby Corporate Services (Bermuda) Ltd.secretary of
Tooling & Machining Holding Co. Ltd.shareholder of
Atkins - Rogerdirector of
Belzer - Johndirector of
Belzer - Johnpresident of
Adderley - Donald Bradfieldsecretary of
Faries - Timothy Carrickdirector of
Callahan - Pameladirector of
Callahan - Pamelasecretary of
Carson - Marjorie V.director of
Carson - Marjorie V.secretary of
Coffey - Matthew B.director of
Coffey - Matthew B.secretary of
Coffey - Matthew B.vice-president of
Cope - Gradydirector of
Cope - Gradyvice-president of
Dudon - Daviddirector of
Dudon - Davidpresident of
Dysinger - Daviddirector of
Dysinger - Davidpresident of
Long - Norman Georgedirector of
Long - Norman Georgesecretary of
Long - Norman Georgevice-president of
McComb - Andrewvice-president of
Morris Cottingham Associatesdirector of
Rasmussen - David Jdirector of
Rasmussen - David Jpresident of
Razzano - Johndirector of
Razzano - Johnpresident of
Sippy - Larrydirector of
Sippy - Larrypresident of
Sustar - Rogerdirector of
Sustar - Rogerpresident of
Sweatman - Roydirector of
Wills - Richarddirector of
Wills - Richardpresident of
Yahraus - Dandirector of
Yahraus - Danpresident of

Tooling & Machining Holding Co. Ltd.

Belzer - Johndirector of
Belzer - Johnpresident of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tvice-president of
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Faries - Timothy Carrickdirector of
Bossin - Alan Irvingdirector of
Bossin - Alan Irvingis signatory for
Bray - Carolsecretary of
Callahan - Pameladirector of
Carson - Marjorie V.director of
Carson - Marjorie V.is signatory for
Carson - Marjorie V.secretary of
Charnley - Ellen Sarahdirector of
Chatterjee - Francessecretary of
Coffey - Matthew B.director of
Coffey - Matthew B.president of
Coffey - Matthew B.secretary of
Coffey - Matthew B.vice-president of
Cohn - Stuart Adirector of
Cohn - Stuart Ais signatory for
Conway - Peter P.director of
Conway - Peter P.is signatory for
Dawe - Michaelis signatory for
Dudon - Daviddirector of
Dudon - Davidpresident of
Dysinger - Daviddirector of
Dysinger - Davidvice-president of
James - Sandra Msecretary of
Kelly - Stuartis signatory for
Lashinske - Markdirector of
Lashinske - Markis signatory for
Long - Norman Georgedirector of
Long - Norman Georgeis signatory for
McComb - Andrewis signatory for
McComb - Andrewvice-president of
Mittler - Michaelchairman of
Mittler - Michaeldirector of
Mittler - Michaelis signatory for
Mittler - Michaelpresident of
National Tooling and Machining Foundationshareholder of
Overton - Rondirector of
Overton - Ronis signatory for
Paynter - Jill D.secretary of
Rasmussen - David Jdirector of
Rasmussen - David Jpresident of
Razzano - Johndirector of
Razzano - Johnis signatory for
Razzano - Johnvice-president of
Reschke - Russdirector of
Reschke - Russis signatory for
Reschke - Russvice-president of
Salisbury - Johndirector of
Salisbury - Johnis signatory for
Sippy - Larrydirector of
Sippy - Larrypresident of
Sweatman - Roydirector of
Sweatman - Roypresident of
Sweatman - Royvice-president of
Yahraus - Dandirector of
Yahraus - Danis signatory for
Yahraus - Danpresident of
Jones - Desiraeis signatory for
Jones - Desiraesecretary of

Metal Working Insurance Limited

Appleby Services (Bermuda) Ltd.secretary of
Tooling & Machining Holding Co. Ltd.shareholder of
Atkins - Rogerdirector of
Atkins - Rogervice-president of
Barrow - Hollyis signatory for
Adderley - Donald Bradfielddirector of
Adderley - Donald Bradfieldis signatory for
Adderley - Donald Bradfieldsecretary of
Bossin - Alan Irvingis signatory for
Callahan - Pameladirector of
Callahan - Pamelavice-president of
Carson - Marjorie V.director of
Carson - Marjorie V.vice-president of
Coffey - Matthew B.director of
Coffey - Matthew B.vice-president of
Cohn - Stuart Adirector of
Conway - Peter P.director of
Cope - Gradydirector of
Cope - Gradyvice-president of
Dawe - Michaeldirector of
Dawe - Michaelsecretary of
Lashinske - Markdirector of
Lashinske - Markis signatory for
Long - Norman Georgedirector of
Long - Norman Georgeis signatory for
McComb - Andrewdirector of
McComb - Andrewis signatory for
McComb - Andrewvice-president of
Mittler - Michaeldirector of
Mittler - Michaelis signatory for
Mittler - Michaelpresident of
National Tooling and Machining Foundationshareholder of
Obianyo - Rogeris signatory for
Overton - Rondirector of
Overton - Ronis signatory for
Overton - Ronpresident of
Overton - Ronvice-president of
Raby - Trudyis signatory for
Rozzano - Johndirector of
Rozzano - Johnis signatory for
Salisbury - Johndirector of
Sweatman - Roydirector of
Sweatman - Royis signatory for
Sweatman - Roypresident of
Toth - Teddirector of
Jones - Desiraesecretary of

T & M Investment Subsidiary Ltd.

Appleby Corporate Services (Bermuda) Ltd.director of
Tooling & Machining Holding Co. Ltd.shareholder of
Belzer - Johndirector of
Belzer - Johnvice-president of
Carson - Marjorie V.director of
Carson - Marjorie V.vice-president of
Charnley - Ellen Sarahdirector of
Charnley - Ellen Sarahsecretary of
Coffey - Matthew B.director of
Coffey - Matthew B.secretary of
Coffey - Matthew B.vice-president of
Dysinger - Daviddirector of
Dysinger - Davidpresident of
Long - Norman Georgedirector of
Long - Norman Georgesecretary of
Mittler - Michaeldirector of
Mittler - Michaelpresident of
Overton - Rondirector of
Overton - Ronpresident of
Razzano - Johndirector of
Razzano - Johnpresident of
Sippy - Larrydirector of
Sippy - Larrypresident of
Sippy - Larryvice-president of
Sustar - Rogerdirector of
Sustar - Rogerpresident of
Sweatman - Roydirector of
Sweatman - Roypresident of
Yahraus - Dandirector of
Yahraus - Danpresident of
Yahraus - Danvice-president of
Jones - Desiraesecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kelly - Jeffrey. 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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