---
title: "TREFF DOUGLAS J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4d2c18d-4885-568b-bff3-0c2fddeb2a63
json: https://whiteintel.dev/api/public/dossier/d4d2c18d-4885-568b-bff3-0c2fddeb2a63
identifier: sec:0001218163
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREFF DOUGLAS J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001218163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4d2c18d-4885-568b-bff3-0c2fddeb2a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4d2c18d-4885-568b-bff3-0c2fddeb2a63  

## Ownership & control

### Holdings / subsidiaries

- **DELUXE CORP** (officer) — https://whiteintel.dev/entity/57a37a26-5cba-5f00-9c4e-c13dd4bd6bf8
- **Crocs, Inc.** (director) — https://whiteintel.dev/entity/3d65449e-2385-5b0c-ada3-35c63c7c336f
- **COLLECTIVE BRANDS, INC.** (officer) — https://whiteintel.dev/entity/f6f9c20f-4006-574a-9357-91d398cfb9d7

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TREFF DOUGLAS J** — https://whiteintel.dev/entity/d4d2c18d-4885-568b-bff3-0c2fddeb2a63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREFF DOUGLAS J**. Human view: https://whiteintel.dev/entity/d4d2c18d-4885-568b-bff3-0c2fddeb2a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4d2c18d-4885-568b-bff3-0c2fddeb2a63._

_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"._