LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 27
/02
Key facts
Risk signalLow
Risk
NEF ENTERPRISES, INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- NEF ENTERPRISES, INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
42 other rolesWhere 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.
PLUMB STEVEN M
- HYPERDYNAMICS CORPofficer
- DIRECTVIEW HOLDINGS INCofficer
- AMERICAN LIBERTY PETROLEUM CORP.tenpercentowner
- AMERICAN LIBERTY PETROLEUM CORP.officer
- AMERICAN LIBERTY PETROLEUM CORP.director
- BERING EXPLORATION, INC.other
- BERING EXPLORATION, INC.director
- BERING EXPLORATION, INC.officer
- AMERICAN INTERNATIONAL INDUSTRIES INCdirector
- HYPERDYNAMICS CORPother
LEVINE EVAN
- NURX PHARMACEUTICALS, INC.director
- Savara Incdirector
- Savara Incofficer
- AFEM MEDICAL CORPtenpercentowner
- AFEM MEDICAL CORPdirector
- PINECREST SERVICES INCdirector
- PINECREST SERVICES INCtenpercentowner
SAPIRSTEIN JAMES
- BIOZONE PHARMACEUTICALS, INC.officer
- LARKSPUR HEALTH ACQUISITION CORP.director
- Onconetix, Inc.director
- Entero Therapeutics, Inc.director
- Entero Therapeutics, Inc.officer
- RENOVARO INC.director
- GBS ENTERPRISES INCdirector
- GBS ENTERPRISES INCofficer
- BLUE WATER ACQUISITION CORP.director
- GBS ENTERPRISES INCofficerother
- CONTRAVIR PHARMACEUTICALS, INC.officer
- CONTRAVIR PHARMACEUTICALS, INC.director
- CORTEX PHARMACEUTICALS INC/DE/director
- ADYNXX, INC.officer
- ADYNXX, INC.director
MOSS DAVID J
- INMUNE BIO, INC.officer
- INMUNE BIO, INC.director
- INMUNE BIO, INC.tenpercentowner
- ARTELO BIOSCIENCES, INC.tenpercentowner
- MAPLE MOUNTAIN EXPLORATIONS INC.director
- Tonix Pharmaceuticals Holding Corp.director
- Tonix Pharmaceuticals Holding Corp.tenpercentowner
- Tonix Pharmaceuticals Holding Corp.officer
RAINEY RICHARD P
- AVAX TECHNOLOGIES INCofficer
- AVAX TECHNOLOGIES INCdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEF ENTERPRISES, INC.. Notes are community-contributed leads, not verified facts.
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