Who owns MCGONEGAL JEFFEREY?

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

What is MCGONEGAL JEFFEREY's risk level?

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

Where does MCGONEGAL JEFFEREY appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

MCGONEGAL JEFFEREY

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

MCGONEGAL JEFFEREY — US company (sec:0001187604). 8 holdings. Every claim linked to its source.

SEC 0001187604CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

MCGONEGAL JEFFEREY
- ADVANCED NUTRACEUTICALS INC/TX· officer· via SEC EDGAR
- Riot Platforms, Inc.· officer· via SEC EDGAR
- CAMBRIDGE HOLDINGS LTD· director· via SEC EDGAR
- A4S SECURITY, INC.· officer· via SEC EDGAR
- SMART MOVE, INC.· director· via SEC EDGAR
- APPLIED MEDICAL DEVICES INC· directorother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCGONEGAL JEFFEREY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MCGONEGAL JEFFEREY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MCGONEGAL JEFFEREY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A4S SECURITY, INC.
Also holds roles at 26 other companies
- PUSEY GREGORYofficer
- PUSEY GREGORYdirector
- LEWIS CHRISTIN A.officer
●
ADVANCED NUTRACEUTICALS INC/TX
Also holds roles at 8 other companies
- PUSEY GREGORYtenpercentowner
- PUSEY GREGORYofficer
- HUMPHREYS RANDALLdirector
●
APPLIED MEDICAL DEVICES INC
Also holds roles at 19 other companies
- QIN HAIYINGofficer
- SZE JAMES JI TONGofficer
- JI SHAOBINofficer
●
CAMBRIDGE HOLDINGS LTD
Also holds roles at 4 other companies
- PUSEY GREGORYtenpercentowner
- PUSEY GREGORYdirector
- PUSEY GREGORYofficer
●
Riot Platforms, Inc.
Also holds roles at 68 other companies
- Mouton Douglasdirector
- Cho Hannahdirector
- Marleau Hubertdirector
●
SMART MOVE, INC.
Also holds roles at 14 other companies
- SCHLESSMAN LEE Etenpercentowner
- GRAINGER THOMAS Ptenpercentowner
- BLOOMQUIST PETEofficer

6 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MCGONEGAL JEFFEREY?: No ownership or control links for MCGONEGAL JEFFEREY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MCGONEGAL JEFFEREY's risk level?: WhiteIntel flags MCGONEGAL JEFFEREY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCGONEGAL JEFFEREY appear across sources?: MCGONEGAL JEFFEREY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGONEGAL JEFFEREY. 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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