Who owns NEFF,II, DONALD RAY?

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

What is NEFF,II, DONALD RAY's risk level?

WhiteIntel flags NEFF,II, DONALD RAY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEFF,II, DONALD RAY appear across sources?

NEFF,II, DONALD RAY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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NEFF,II, DONALD RAY

Name: NEFF,II, DONALD RAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEFF,II, DONALD RAY, 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

NEFF,II, DONALD RAY 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

NEFF,II, DONALD RAY
- MCCAW INTERNATIONAL LTD· officer· via SEC EDGAR

/04

Directorship network

68 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.

MCCAW INTERNATIONAL LTD

MORGAN DONALD Edirector
RISNER JOHN Wdirector
FREIMAN DANIEL Eofficer
SHINDLER STEVEN Mdirector
NEEL CATHERINEofficer
DUSSEK STEVEN Pdirector
PEON ROBERTOofficer
Donovan Johndirector
SHINDLER STEVEN Mofficer
FREIMAN DANIEL Eofficerother
SCHRIESHEIM ROBERT Adirector
MULIERI TIMOTHY Mofficer
RITTES ROBERTOofficer
BEEBE KEVIN Ldirector
CONTINENZA JAMES Vdirector
ROGERS CHRISTOPHER THOMASdirector
683 CAPITAL MANAGEMENT, LLCother
SMITH SHANA Cofficer
SAMBERG JOSEPH Dother
KNOEPFELMACHER RICARDOdirector
ZWEIMAN ARIother
HOFFMANN HOWARD Sdirector
683 CAPITAL PARTNERS LPother
ZWEIMAN ARItenpercentowner
683 CAPITAL MANAGEMENT, LLCtenpercentowner
683 CAPITAL PARTNERS LPtenpercentowner
SAMBERG JOSEPH Dtenpercentowner
JOSEPH D. SAMBERG REVOCABLE TRUSTtenpercentowner
NETO JORGE DA GAMA BRAGAofficer
ASPESI EDUARDOofficer
AURELIUS CONVERGENCE MASTER, LTD.tenpercentowner
AURELIUS INVESTMENT, LLCtenpercentowner
ACP MASTER, LTD.tenpercentowner
AURELIUS CAPITAL MASTER, LTD.tenpercentowner
BRODSKY MARK D.tenpercentowner
AURELIUS CAPITAL MANAGEMENT, LPtenpercentowner
VALIM FRANCISCOofficer
NARANJO ESTEBANofficer
BEGEMAN GARYofficer
RAMIREZ RAUL Rofficer
Figuereo Juan Rofficer
HEMMADY GOKUL Vofficer
TRUZINSKI DAVID PAULofficer
ALVAREZ SALVADORofficer
HERINGTON CHARLES Mdirector
GUTHRIE DONALDdirector
KATZ CAROLYNdirector
BARROS PAULINO Rdirector
MCMAHON JOHNofficer
SANTORO GREGORYofficer
PARRA ROSENDO Gdirector
STRAUSS ALANofficer
FOYO PETER Aofficer
DUSSEK STEVEN Pofficer
MARTINEZ ALFONSOofficer
HIDALGO CLAUDIOofficer
CHAIA SERGIOofficer
BUTVILOFSKY RUBENofficer
RIVERA MIGUEL Aofficer
DOLAN RAYMOND Pdirector
GENDRON TERESA Sofficer
COPE GEORGE Adirector
GEMERT LO VANofficer
FELIPE JOSEofficer
GOLDMAN NEAL Pdirector
SILIEZAR BYRON Rofficer
GIKER ROBERT Jofficer
DUNBAR DOUGLASofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEFF,II, DONALD RAY. 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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