Who owns TOOTH JEFFREY W?

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

What is TOOTH JEFFREY W's risk level?

WhiteIntel flags TOOTH JEFFREY W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOOTH JEFFREY W appear across sources?

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

LIVE · CORPUS

Dossier

■

TOOTH JEFFREY W

Name: TOOTH JEFFREY W — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOOTH JEFFREY W, 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

TOOTH JEFFREY W is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOOTH JEFFREY W
- BALLISTIC VENTURES INC· director· via SEC EDGAR

/04

Directorship network

25 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.

BALLISTIC VENTURES INC

LONGVIEW INTERNATIONAL ECUITY FUND LPtenpercentowner
TAYLOR HOWARD Jtenpercentowner
LONGVIEW FUND LPtenpercentowner
FREER RICHARD JSofficer
DICKIE WILLIAM PAULofficer
TAYLOR HOWARD Jdirector
TAYLOR HOWARD Jofficer
LONGVIEW EQUITY FUND LPtenpercentowner
DICKIE WILLIAM PAULdirector
WARNER HERBERT Edirector
LANCASTER GARY Ldirector
SEBASTIAN DONALD Jofficer
VANDENBERG DONALD Edirector
LANCASTER GARY Lofficer
VANDENBERG DONALD Eofficer
VALDEZ DOYLE A.director
GILL ROBERT TERRYdirector
PAWELEK MICHAEL Jdirector
SPURLOCK SHERRY Lofficer
PAWELEK MICHAEL Jofficer
PSENCIK WAYNE Aofficer
VIKING ASSET MANAGEMENT LLCtenpercentowner
LONGVIEW FUND INTERNATIONAL LTDtenpercentowner
BENZ PETERtenpercentowner
VIKING ASSET MANAGEMENT LTDtenpercentowner

Community intel

Crowd leads · unverified

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

Loading tips…