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

What is Siefer Amy's risk level?

WhiteIntel flags Siefer Amy as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Siefer Amy appear across sources?

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

LIVE · CORPUS

Dossier

●

Siefer Amy

Name: Siefer Amy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Siefer Amy, Person, US

Medium

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 12 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 12 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Siefer Amy controls or directs 12 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Siefer Amy
- Tax-Exempt Private Credit Fund, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- TORTOISE SUSTAINABLE & SOCIAL IMPACT TERM FUND· officer· via SEC EDGAR (Form 3/4/5)
- TORTOISE ENERGY INFRASTRUCTURE CORP· officer· via SEC EDGAR (Form 3/4/5)
- CIBC PRIVATE LENDING STRATEGIES· officer· via SEC EDGAR
- PURSUIT ASSET-BASED INCOME FUND· officer· via SEC EDGAR
- CALLODINE SPECIALTY INCOME FUND· officer· via SEC EDGAR
- AETHER INFRASTRUCTURE & NATURAL RESOURCES FUND· officer· via SEC EDGAR
- Nomura Alternative Income Fund· officer· via SEC EDGAR
- Redwood Real Estate Income Fund· officer· via SEC EDGAR

/03

Directorship network

248 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.

Tax-Exempt Private Credit Fund, Inc.

WICKLIFFE SEAN PAULofficer
BLACK JENNIFER ANNofficer
Kruske Jeffreyofficer
Kruske Jeffreydirector
JHUNJHUNWALA MANEESHother
THUMMEL ROBERT JOSEPH JR.other
SALLEE MATTHEWother
MARIFIAN MARKother
RUSSELL EDWARDother
CALHOUN NICHOLASofficer
GENGLER COURTNEYofficer
MOORE KATHERINEofficer
POLACEK JERRYother
ORDWAY MATTHEWother
NEWCOMB BRENTother
ECOFIN ADVISORS, LLCother
TORTOISE CAPITAL ADVISORS LLCother
HENSON GARY PAULdirector
BIRZER H KEVINother
ADAMS P. BRADLEYofficer
SIFFORD DAVIDother
BICKNELL FAMILY HOLDING CO LLCtenpercentowner
BICKNELL MARTIN Ctenpercentowner
GOFF JEREMY M.officerother
BONO DIANE MARIEofficer
GOPAL SHOBANAofficer
STRAIN ALLEN R.director
BEMAN BRADLEY J.other
LOVELL MINNICK PARTNERS LLCtenpercentownerother
TORTOISE CREDIT STRATEGIES, LLCtenpercentownerother
WOOLWAY JOHN G.director
PELTZER ADAM Tother
FUQUA GAREY M.other
CICCOTELLO CONRAD Sdirector
SANCHEZ MICHAEL G.other

TORTOISE SUSTAINABLE & SOCIAL IMPACT TERM FUND

Weinstein Boaz10% owner
Saba Capital Management, L.P.10% owner
Saba Capital Management, L.P.10% owner
Weinstein Boaz10% owner
Kruske Jeffreyofficer
Kruske Jeffreydirector
Florence Thomas Idirector
SCHOFFMAN CARRIEdirector
Saba Capital Management, L.P.tenpercentowner
ISEMAN ANDREW Jdirector
Weinstein Boaztenpercentowner
Florence Thomas Idirector
Kruske Jeffreyofficer
Kruske Jeffreyother
RUSSELL EDWARDother
MARIFIAN MARKother
SIFFORD DAVIDother
CICCOTELLO CONRAD Sdirector
MOORE KATHERINEofficerother
PAQUETTE JENNIFERdirector
HERGER ALEXANDRAdirector
BIRZER H KEVINdirectorother
ADAMS P. BRADLEYofficer
BERNEY RAND Cdirector
BIRZER H KEVINdirector
WICKLIFFE SEAN PAULofficer
JHUNJHUNWALA MANEESHother
MURPHY GREGORY DANIELother
PRAKASH PRASHANTHother
DE LAMAZE JEAN-HUGUESother
HENSON GARY PAULother
GENGLER COURTNEYofficer
CHANNELL RYANofficer
TORTOISE CAPITAL ADVISORS LLCother
HOLMES NICHOLAS SCOTTofficer
JOHNSTON MICHELLEother
THUMMEL ROBERT JOSEPH JR.other
SALLEE MATTHEWother
ADAMS P. BRADLEYofficerother
NEWCOMB BRENTother
TORTOISE CAPITAL ADVISORS LLCtenpercentownerother
TORTOISE CREDIT STRATEGIES, LLCother
BONO DIANE MARIEofficer
GOPAL SHOBANAofficer
ECOFIN ADVISORS LTDother
LOVELL MINNICK PARTNERS LLCtenpercentownerother

TORTOISE ENERGY INFRASTRUCTURE CORP

Kruske Jeffreyofficer
Florence Thomas Idirector
Weinstein Boaz10% owner
Saba Capital Management, L.P.10% owner
HAMEL ZACHARY Aofficer
BIRZER H KEVINdirector
MATLACK TERRYofficer
MALVEY KENNETH Pofficer
MATLACK TERRYdirector
CICCOTELLO CONRAD Sdirector
SCHOFFMAN CARRIEdirector
ISEMAN ANDREW Jdirector
PRUDENTIAL FINANCIAL INCtenpercentowner
MASSACHUSETTS MUTUAL LIFE INSURANCE COtenpercentowner
Kruske Jeffreyofficer
Florence Thomas Idirector
Weinstein Boaztenpercentowner
Saba Capital Management, L.P.tenpercentowner
MetLife Investment Management, LLCtenpercentowner
PRUDENTIAL GIBRALTAR FINANCIAL LIFE INSURANCE CO., LTD.tenpercentowner
PRUDENTIAL INSURANCE CO OF AMERICAtenpercentowner
BIRZER H KEVINother
PERRY MICHAEL CHARLESofficer
PAQUETTE JENNIFERdirector
GOPAL SHOBANAofficer
BERNEY RAND Cdirector
GUARDIAN LIFE INSURANCE CO OF AMERICAtenpercentowner
HERGER ALEXANDRAdirector
GENGLER COURTNEYofficer
SALLEE MATTHEWofficerother
ADAMS P. BRADLEYofficer
BIRZER H KEVINdirectorother
KESSENS BRIAN ALANother
WICKLIFFE SEAN PAULofficer
HOLMES NICHOLAS SCOTTofficer
CHANNELL RYANofficer
LOVELL MINNICK PARTNERS LLCtenpercentownerother
BONO DIANE MARIEofficer
THUMMEL ROBERT JOSEPH JR.other
KNIGHTS OF COLUMBUStenpercentowner
MICK JAMES RYANother
MALVEY KENNETH Pother
MATLACK TERRYdirectorother
AMERICAN GENERAL LIFE INSURANCE COother
AMERICAN INTERNATIONAL GROUP, INC.other
HEATH CHARLES Edirector
SALLEE MATTHEWofficer
BEHRENS BRENT WAYNEofficer
MARINER ASSET MANAGEMENT, LLCother
MARINER WEALTH ADVISORS, LLCother
MARINER HOLDINGS, LLCother
SCHULTE DAVID Jofficer
ATHENE ANNUITY & LIFE ASSURANCE COtenpercentowner
Athene Holding Ltd.tenpercentowner
AMERUS LIFE INSURANCE COtenpercentowner
ATHENE ANNUITY & LIFE ASSURANCE CO OF NEW YORKtenpercentowner
AMERICAN MUTUAL HOLDING COtenpercentowner
GRAHAM JOHN Rdirector
AETNA LIFE INSURANCE & ANNUITY CO /CTother
GOLDEN AMERICAN LIFE INSURANCE CO /NY/other
RELIASTAR LIFE INSURANCE COother
METROPOLITAN LIFE INSURANCE CO/NYtenpercentowner
COHEN FINANCIAL EQUITIES LLCother
COHEN REALTY SERVICES, INC.other
COHEN FINANCIAL, L.P.other
CFC TRANSACTIONS, L.L.C.other
MREM COHEN LP, LLCother
MARINER MEDICAL DIAGNOSTICS 1, LLCother
MREM COHEN GP, LLCother
PALMER SQUARE CAPITAL MANAGEMENT, LLCother
NATIONS GROUP ADVISORS, LLCother
GUILFORD CAPITAL MANAGEMENT LLCother
PALMER SQUARE CAPITAL ADVISORS LLCother
ASCENT INVESTMENT PARTNERS, LLCother
BICKNELL PROPERTIES, LLCother
ADAMS-GABBERT & ASSOCIATES, LLCother
BICKNELL FAMILY MANAGEMENT CO TRUSTother
440 INVESTMENT GROUP, LLCother
MARINER REAL ESTATE PARTNERS, LLCother
SANTA RITA KC, LLCother
TRINITY BAKERSFIELD DEVELOPMENT, LLCother
CONVERGENCE INVESTMENT PARTNERS, LLCother
POWER GROUP RISK SERVICES, LLCother
MQS LONG/SHORT EQUITY FUND, L.P.other
BICKNELL FAMILY FINANCE COother
BF WYANDOTTE DEVELOPMENT, LLCother
MARINER REAL ESTATE MANAGEMENT, LLCother
MARINER ANDERSON ONE, LLCother
USAA LIFE INSURANCE COtenpercentowner
MARINER CAPITAL VENTURES, LLCother
NPC CAPITAL PARTNERS II, LLCother
WE R, LLCother
440 PARTNERS, LPother
MARINER PRIVATE EQUITY, LLCother
MARINER CONSULTING, LLCother
GREAT PLAINS SANTA RITA, LLCother
KCRS PARTNERS, LLCother
BICKNELL FAMILY HOLDING CO LLCother
TORTOISE HOLDINGS, LLCother
MARINER CAPITAL PARTNERS LLCother
MARINER VALUE STRATEGIES, LLCother
BICKNELL FAMILY MANAGEMENT COMPANY, LLCother
LABEL REAL ESTATE, LLCother
BAW INVESTMENTS, LLCother
LABEL ARTS, LLCother
BF 161 ELECTRIC, LLCother
RANCHO SIENNA KC, LPother
POWER GROUP COMPANY, LLCother
MARINER INSURANCE RESOURCES, LLCother
SECURITY LIFE OF DENVER INSURANCE COother
RELIASTAR LIFE INSURANCE CO OF NEW YORKother

CIBC PRIVATE LENDING STRATEGIES

PURSUIT ASSET-BASED INCOME FUND

CALLODINE SPECIALTY INCOME FUND

LYONS JOHN F.officer
Mace Stephen Alandirector
GUSKY ADAM SAMUELtenpercentowner
SMALL AMY Jdirector
Maurer Annofficer
Arment Madelineofficer
EAST ASSET MANAGEMENT, LLCtenpercentowner
PEGULA TERRENCE M.tenpercentowner
FIELDS JAMES MICHAELdirector
ROODE STACYdirector

AETHER INFRASTRUCTURE & NATURAL RESOURCES FUND

Nomura Alternative Income Fund

Redwood Real Estate Income Fund

Community intel

Crowd leads · unverified

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

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