Who owns JANUS JEFFREY?

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

What is JANUS JEFFREY's risk level?

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

Where does JANUS JEFFREY appear across sources?

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

LIVE · CORPUS

Dossier

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JANUS JEFFREY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

JANUS 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

JANUS JEFFREY
- BTHC III INC.· director· via SEC EDGAR

/04

Directorship network

37 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.

BTHC III INC.

DON WRIGHTdirector
MAIER PAUL Vdirector
KERN RUSSELLofficer
SEMECHKIN ANDREIofficer
SEMECHKIN ANDREIdirector
KERN RUSSELLtenpercentowner
SEMECHKIN ANDREItenpercentowner
KERN RUSSELLdirector
BAKALOVA SOFYAofficer
CASAMENTO CHARLES Jdirector
STEPHENS JENNIFERofficer
EBRAHIMI MAHNAZofficer
CRAW JOHN SIMONofficer
NOVAK TIBOR JAYofficer
NOVAK TIBOR JAYtenpercentowner
NGUYEN LINH Tofficer
BERGLUND JAMES Hdirector
X-MASTER, INC.tenpercentowner
ALDRICH KENNETH Ctenpercentowner
AR PARTNERS LLCtenpercentowner
MAY KURT ANDREWofficer
WOOD EDMUND Rofficer
ALDRICH KENNETH Cdirector
LUNDSTROM BRIANofficer
ALDRICH KENNETH Cofficer
ADAMS WILLIAM Bofficer
ADAMS WILLIAM Bdirector
HUNTER EDWARD Odirector
KRSTICH JEFFofficer
HALTER FINANCIAL INVESTMENTS GP LLCtenpercentowner
HALTER TIMOTHY Ptenpercentowner
HALTER TIMOTHY Pofficer
ROSENBERG MARATtenpercentowner
HALTER TIMOTHY Pdirector
DIAMOND GEORGE Ltenpercentowner
BRIGANTE DAVID Ftenpercentowner
HALTER FINANCIAL INVESTMENTS LPtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JANUS 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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