Who owns THURGOOD JEFFREY DEAN?

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

What is THURGOOD JEFFREY DEAN's risk level?

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

Where does THURGOOD JEFFREY DEAN appear across sources?

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

LIVE · CORPUS

Dossier

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THURGOOD JEFFREY DEAN

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

THURGOOD JEFFREY DEAN 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

THURGOOD JEFFREY DEAN
- GREEN INNOVATIONS LTD.· officer· via SEC EDGAR

/04

Directorship network

15 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.

GREEN INNOVATIONS LTD.

TCA GLOBAL CREDIT MASTER FUND LPtenpercentowner
SERLIN JORDAN DANAother
HARMON BRUCEdirector
HARMON BRUCEofficer
KARDIMAN SUGIARTOofficer
ANDREWS CHARLES Rdirector
RUNDLE PHILIPdirector
HARMON BRUCEtenpercentowner
RUNDLE PHILIPofficer
DAVID MORDECHAYtenpercentowner
BENITA SHAMIRofficer
BENITA SHAMIRdirector
BENITA SHAMIRtenpercentowner
DAVID MORDECHAYdirector
DAVID MORDECHAYofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THURGOOD JEFFREY DEAN. 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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