Who owns WHEATON JEFF?

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

What is WHEATON JEFF's risk level?

WhiteIntel flags WHEATON JEFF as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHEATON JEFF appear across sources?

WHEATON JEFF is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

WHEATON JEFF

Name: WHEATON JEFF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHEATON JEFF, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

WHEATON JEFF is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WHEATON JEFF
- PETRAMERICA OIL, INC.· officer· via SEC EDGAR

/04

Directorship network

14 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.

PETRAMERICA OIL, INC.

APEX 4 INC.tenpercentowner
ITO HIDEOdirector
MAGDY EL-MARSAFY KHALEDdirector
BAKER RUSSELLofficer
BYERS TERRYofficer
WEST HAMPTON SPECIAL SITUATIONS FUND LLCtenpercentowner
MATHIS FAMILY PARTNERS LTD.other
CRG PARTNERS, LLCother
GARLAND STEPHEN DOUGLASdirector
LMU & COtenpercentowner
PICKARD KEVINofficer
HIMMELMAN ADAMofficer
CRG PARTNERS, LLCdirector
ELEVATION FUND LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHEATON JEFF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…