Who owns ANDERSON JEFF?

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

What is ANDERSON JEFF's risk level?

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

Where does ANDERSON JEFF appear across sources?

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

LIVE · CORPUS

Dossier

■

ANDERSON JEFF

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

ANDERSON JEFF is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDERSON JEFF
- DIRECT INVESTMENT HOLDING GROUP, INC.· other· via SEC EDGAR

/04

Directorship network

14 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.

DIRECT INVESTMENT HOLDING GROUP, INC.

GOMEZ GLENdirector
LINARDAKIS EMILIAdirector
ANDERSON JAMES P.officer
ANDERSON JAMES P.director
MOOS DANIEL Jdirector
MOOS DANIEL Jofficer
NEVADA SEA INVESTMENTS INCtenpercentowner
TPS INCOME, INC.tenpercentowner
SHELLEY STEVEN Adirector
CORNA LOUIS Jother
SHELLEY STEVEN Aofficer
JOINES KEN Lofficer
JOINES KEN Ldirector
ABNEY STEVEN Aofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDERSON JEFF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…