---
title: "NEF ENTERPRISES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdd34f08-7abf-5a52-a93d-cdca4e6c0e23
json: https://whiteintel.dev/api/public/dossier/bdd34f08-7abf-5a52-a93d-cdca4e6c0e23
identifier: sec:0001530981
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEF ENTERPRISES, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001530981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdd34f08-7abf-5a52-a93d-cdca4e6c0e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdd34f08-7abf-5a52-a93d-cdca4e6c0e23  

## Ownership & control

### Owners / controllers

- **DAVIS NOAH ISIDORE** (tenpercentowner) — https://whiteintel.dev/entity/a1f2fc11-85a6-581e-9faf-e764dd50d454
- **PLUMB STEVEN M** (tenpercentowner) — https://whiteintel.dev/entity/b2d38f98-4423-5bba-a8b0-1025121afe0d
- **DAVIS HILARY BROOKE** (tenpercentowner) — https://whiteintel.dev/entity/b5b92b84-c887-5de8-a9e6-99d16dcdf7b9
- **MEHTA JAYESH** (tenpercentowner) — https://whiteintel.dev/entity/9da38296-b6d5-51f2-851d-87127a695366
- **ESTEVEZ ROLDIS** (tenpercentownerother) — https://whiteintel.dev/entity/05d99803-de63-5f02-8b77-3616d612a796
- **ZALCBERG IRWIN** (tenpercentowner) — https://whiteintel.dev/entity/4dfea477-fcd7-5664-a17b-3fb44041593c
- **ELLERBECK CHRISTOPHER** (tenpercentowner) — https://whiteintel.dev/entity/ecbbc006-7a4f-5ca5-8023-fddfbfa05f0f
- **ESTEVEZ ROLDIS** (tenpercentowner) — https://whiteintel.dev/entity/05d99803-de63-5f02-8b77-3616d612a796

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEF ENTERPRISES, INC.**. Human view: https://whiteintel.dev/entity/bdd34f08-7abf-5a52-a93d-cdca4e6c0e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdd34f08-7abf-5a52-a93d-cdca4e6c0e23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._