Who owns SELWYN JOFFE?

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

What is SELWYN JOFFE's risk level?

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

Where does SELWYN JOFFE appear across sources?

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

LIVE · CORPUS

Dossier

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SELWYN JOFFE

Name: SELWYN JOFFE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SELWYN JOFFE, 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

SELWYN JOFFE controls or directs 3 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

SELWYN JOFFE
- MOTORCAR PARTS OF AMERICA INC· officer· via sec_form345

/03

Directorship network

47 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.

MOTORCAR PARTS OF AMERICA INC

Lee David Sungofficer
Schooner Douglas Earlofficer
Shah Kamleshofficer
Stone Juliet Lynnofficer
MARKS MELdirector
MARKS MELtenpercentowner
BURLINGAME GLENN DANIELofficer
Shah Kamleshofficer
Stone Juliet Lynnofficer
Cook Jamie Leighofficer
Lee David Sungofficer
Schooner Douglas Earlofficer
WARFIELD PATRICIA Wdirector
BRYAN DAVIDdirector
LIEBAU FREDERIC JACK JRdirector
GAY PHILIPdirector
WHITTAKER BARBARA Ldirector
MIRVIS JEFFREY Pdirector
FERGUSON JOSEPH EDWINdirector
BISON CAPITAL PARTNERS VI-A, L.P.tenpercentowner
BISON CAPITAL PARTNERS VI-A, L.P.director
BISON CAPITAL PARTNERS VI, L.P.director
TRUSSLER DOUGLAS Bdirector
BISON CAPITAL PARTNERS VI, L.P.tenpercentowner
TRUSSLER DOUGLAS Btenpercentowner
325 Capital GP, LLCtenpercentowner
Shrivastava Anil Ktenpercentowner
Braner Michael Davidtenpercentowner
325 Capital Master Fund LPtenpercentowner
FRIEDBERG DANIEL M.tenpercentowner
325 CAPITAL LLCtenpercentowner
BORNEO RUDOLPH Jdirector
MOCHULSKY RICHARD Kofficer
RANKIN JAMY P.director
ADELSON SCOTT JOSEPHdirector
MILLER DUANE FRANKLINdirector
DALY KEVIN GERARDofficer
UMANSKY MICHAELofficer
VARGO TIMOTHY Ddirector
KRATZ STEVENofficer
Schooner Douglas Earlother
STRICKER THOMAS WILLIAMofficer
SIEGEL IRVINGdirector
COSTA BRAVA PARTNERSHIP III LPtenpercentowner
ROARK, REARDEN & HAMOT LLCtenpercentowner
HAMOT SETH Wtenpercentowner
MCCULLOCH MERVYN JOHNofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELWYN JOFFE. 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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