Who owns MOORE JEFFREY ALLEN?

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

What is MOORE JEFFREY ALLEN's risk level?

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

Where does MOORE JEFFREY ALLEN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MOORE JEFFREY ALLEN

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

MOORE JEFFREY ALLEN — US company (sec:0001743841). 1 holding. Every claim linked to its source.

SEC 0001743841CompanyUS

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

MOORE JEFFREY ALLEN
- SHAWCORE DEVELOPMENT CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOORE JEFFREY ALLEN — 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 MOORE JEFFREY ALLEN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 MOORE JEFFREY ALLEN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
SHAWCORE DEVELOPMENT CORP
Also holds roles at 8 other companies
- JG FAMILY TRUSTtenpercentowner
- SMITH DAVID ALANdirector
- YOUNG NICOLEdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MOORE JEFFREY ALLEN?: No ownership or control links for MOORE JEFFREY ALLEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOORE JEFFREY ALLEN's risk level?: WhiteIntel flags MOORE JEFFREY ALLEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOORE JEFFREY ALLEN appear across sources?: MOORE JEFFREY ALLEN 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 MOORE JEFFREY ALLEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…