Who owns WHITLEY JENNIFER D?

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

What is WHITLEY JENNIFER D's risk level?

WhiteIntel flags WHITLEY JENNIFER D as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITLEY JENNIFER D appear across sources?

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

LIVE · CORPUS

Dossier

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WHITLEY JENNIFER D

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

WHITLEY JENNIFER D is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WHITLEY JENNIFER D
- EZFOODSTOP COM· officer· via SEC EDGAR

/04

Directorship network

27 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.

EZFOODSTOP COM

MCELWRATH MICHAEL Rdirector
WILLIAMS NANCY Iofficer
WARD GARRYofficer
HUFF BRUCE Nofficer
MCELWRATH MICHAEL Rofficer
ASHMORE GROUP PLCtenpercentowner
WILLIAMS THOMAS Edirector
ASHMORE INVESTMENTS UK LTDtenpercentowner
ASHMORE INVESTMENT MANAGEMENT LTDtenpercentowner
CHIANG C.P.director
JUCKETT DONALDdirector
ANDERSON WILLIAM ALBIONdirector
MORRISON LUCIAN Ldirector
MIHM JOHN Cdirector
MORRIS ANDREWtenpercentowner
PERSISTENCYtenpercentowner
PERSISTENCY CAPITAL, LLCtenpercentowner
CHRISTIAN PHILofficer
LAI KWONGYIP ANDREWofficer
INTERNATIONAL FINANCE CORPtenpercentowner
Keys Randall Dofficer
YANG ZHENDONG ALEXofficer
DUTTLINGER DONofficer
Keys Randall Ddirector
SOFAER CAPITAL NATURAL RESOURCES HEDGE FUNDother
RIT CAPITAL PARTNERS PLCother
PASSLAKE LTDtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITLEY JENNIFER D. 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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