Who owns MOSES JEFFREY?

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

What is MOSES JEFFREY's risk level?

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

Where does MOSES JEFFREY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MOSES JEFFREY

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

MOSES JEFFREY — US company (sec:0001590045). 1 holding. Every claim linked to its source.

SEC 0001590045CompanyUS

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

MOSES JEFFREY
- QUARTET MERGER CORP.· director· via SEC EDGAR

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

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

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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.

●
QUARTET MERGER CORP.
Also holds roles at 8 other companies
- Polar Asset Management Partners Inc.tenpercentowner
- NORTH POLE CAPITAL MASTER FUNDtenpercentowner
- ROSENFELD ERICofficer

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

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Common questions

Who owns MOSES JEFFREY?: No ownership or control links for MOSES JEFFREY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOSES JEFFREY's risk level?: WhiteIntel flags MOSES JEFFREY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOSES JEFFREY appear across sources?: MOSES JEFFREY 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 MOSES JEFFREY. 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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