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Jefferies Financial Group Inc.

High
CompanyUS
The finding

Ownership resolves 96 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
28
UBO hops
96

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

Jefferies Financial Group 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
96 hops lockedStandard

96-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

958 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.

O Kane Michael T
Katz Jacob M
JONES THOMAS W
Gilmartin MaryAnne
StoneX Group Inc.
CUMMING IAN M
KIEWIT PETER SONS INC
HYAKUTOME YOSHIHIRO
SHARP MICHAEL J.
OSIRIS ACQUISITION CORP.
LANDCADIA HOLDINGS IV, INC.
Senior Credit Investments, LLC
FIESTA RESTAURANT GROUP, INC.
Vitesse Energy, Inc.
Hillman Solutions Corp.
Danimer Scientific, Inc.
HARBINGER GROUP INC.
CAMPBELL W PATRICK
LANDCADIA HOLDINGS, INC.
KEIL JEFFREY C
EASTERLY ACQUISITION CORP.
LONESTAR RESOURCES US INC.
KCG HOLDINGS, INC.
WHEELER JUSTIN REX
GENDRON TERESA S
DOOLEY RICHARD G
CRIMSON WINE GROUP, LTD
MUELLER INDUSTRIES INC
AMERICREDIT CORP
SCRUGGS H E
/05

Adverse media

Live scan on unlock
Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jefferies Financial Group Inc.. 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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