---
title: "Jeffrey Constable Hines — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95a23238-1967-5a12-9efa-b44be5bbf498
json: https://whiteintel.dev/api/public/dossier/95a23238-1967-5a12-9efa-b44be5bbf498
identifier: oo-person:GB-COH-PER-15503370-SpiBr9yIlieJ2e8-IwupRNmOGDk
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jeffrey Constable Hines

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-15503370-SpiBr9yIlieJ2e8-IwupRNmOGDk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95a23238-1967-5a12-9efa-b44be5bbf498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95a23238-1967-5a12-9efa-b44be5bbf498  

## Ownership & control

### Holdings / subsidiaries

- **MULTI INDUSTRIAL CLOVER 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7a1a045-ee67-529f-9f47-547594cfe406

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Jeffrey Constable Hines** — https://whiteintel.dev/entity/95a23238-1967-5a12-9efa-b44be5bbf498 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeffrey Constable Hines**. Human view: https://whiteintel.dev/entity/95a23238-1967-5a12-9efa-b44be5bbf498 · Structured JSON: https://whiteintel.dev/api/public/dossier/95a23238-1967-5a12-9efa-b44be5bbf498._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._