Who owns JEFFRIES DAVID HAMILTON?

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

What is JEFFRIES DAVID HAMILTON's risk level?

WhiteIntel flags JEFFRIES DAVID HAMILTON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEFFRIES DAVID HAMILTON appear across sources?

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

LIVE · CORPUS

Dossier

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JEFFRIES DAVID HAMILTON

Name: JEFFRIES DAVID HAMILTON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEFFRIES DAVID HAMILTON, 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

JEFFRIES DAVID HAMILTON 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

JEFFRIES DAVID HAMILTON
- EFACTOR GROUP CORP.· director· via SEC EDGAR

/04

Directorship network

41 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.

EFACTOR GROUP CORP.

CARTER SHAUNdirector
CARTER SHAUNofficer
CARTER SHAUNtenpercentowner
PRINS ADRIANUS HERMANUS AUGUSTINUS MARIAother
BURNETT ROBERT WOODdirector
NOFFKE MARK VERNONofficer
GREEN LESLIEdirector
FREIJSEN MARIONdirector
FREIJSEN MARIONofficer
STANICH MARKofficer
NOFFKE MARK VERNONdirector
STANICH MARKdirector
PRINS ADRIANUS HERMANUS AUGUSTINUS MARIAdirector
SMEETS RUUD MATTHIJSdirector
REINDERS ADRIAANdirector
REINDERS ADRIAANofficer
TRAINER THOMASdirector
BANMILLER BRIANdirector
QUINTESSENTIALLY PUBLISHING LTDtenpercentowner
QUINTESSENTIALLY PARTNERS LLPtenpercentowner
SOLOMON JAMESdirector
REINDERS ADRIAANtenpercentowner
FREIJSEN MARIONtenpercentowner
REINDERS ROELANDother
REINDERS ROELANDtenpercentowner
RECTOR DAVIDofficer
RECTOR DAVIDdirector
TOMLINSON PRENTIS Btenpercentowner
STANDARD DRILLING PARTNERS, LLCtenpercentowner
TOMLINSON PRENTIS Bofficer
TOMLINSON PRENTIS Bdirector
MOSES EDWARD LOUISofficer
STANDARD DRILLING PARTNERS, LLCdirector
STANDARD DRILLING PARTNERS, LLCofficer
WALKER MICHAEL JAMESofficer
MOFFETT ROBERT THOMASofficer
MOSES EDWARD LOUISdirector
PENNINGTON O OLIVER IIIofficer
ANDERSON W RICHARDdirector
CARTER SHAUNother
STEELHAMMER ROBERT Hdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEFFRIES DAVID HAMILTON. 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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