Who owns Mr Jeffri Shamsuddin?

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

What is Mr Jeffri Shamsuddin's risk level?

WhiteIntel flags Mr Jeffri Shamsuddin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jeffri Shamsuddin appear across sources?

Mr Jeffri Shamsuddin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jeffri Shamsuddin

Name: Mr Jeffri Shamsuddin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jeffri Shamsuddin, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jeffri Shamsuddin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jeffri Shamsuddin
- LL DISTRIBUTORS LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

6 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.

LL DISTRIBUTORS LIMITED

Mr Michael Mccullaghbeneficial owner
Mr Sharilene Mccullaghbeneficial owner
Mr Liam Lewisbeneficial owner
Mr Jeffri Shamsuddinbeneficial owner
Mr Michael Mccullaghbeneficial owner
Mr Sharilene Mccullaghbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jeffri Shamsuddin. 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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