Who owns POSTAL JEFFREY?

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

What is POSTAL JEFFREY's risk level?

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

Where does POSTAL JEFFREY appear across sources?

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

LIVE · CORPUS

Dossier

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POSTAL JEFFREY

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 3 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 3 companies
Risk: Low
Jurisdiction: US

Low

Risk

POSTAL JEFFREY controls or directs 3 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

POSTAL JEFFREY
- CAPSTONE COMPANIES, INC.· 10% owner· via sec_form345

/03

Directorship network

34 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.

CAPSTONE COMPANIES, INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POSTAL 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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