Who owns SENEFF JAMES M JR?

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

What is SENEFF JAMES M JR's risk level?

WhiteIntel flags SENEFF JAMES M JR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SENEFF JAMES M JR appear across sources?

SENEFF JAMES M JR is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SENEFF JAMES M JR

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 20

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Key facts

Risk signal

Low

Risk

SENEFF JAMES M JR 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

SENEFF JAMES M JR
- FF-TSY HOLDING CO II, LLC· director· via SEC EDGAR
- CNL AMERICAN REALTY FUND INC· director· via SEC EDGAR
- CNL DIVERSIFIED LIFESTYLE PROPERTIES, INC.· officer· via SEC EDGAR
- CNL STRATEGIC RESIDENTIAL CREDIT, INC.· tenpercentowner· via SEC EDGAR
- CNL STRATEGIC CAPITAL, LLC· director· via SEC EDGAR
- CNL HEALTHCARE PROPERTIES II, INC.· tenpercentowner· via SEC EDGAR
- CNL INCOME PROPERTIES INC· officer· via SEC EDGAR
- CORPORATE CAPITAL TRUST, INC.· tenpercentowner· via SEC EDGAR
- CORPORATE CAPITAL TRUST II· tenpercentowner· via SEC EDGAR
- CNL GROWTH PROPERTIES, INC.· tenpercentowner· via SEC EDGAR
- CNL MACQUARIE GLOBAL INCOME TRUST, INC.· director· via SEC EDGAR
- CNL HEALTH CARE PROPERTIES INC· director· via SEC EDGAR

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Directorship network

172 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.

FF-TSY HOLDING CO II, LLC

CNL AMERICAN REALTY FUND INC

CNL DIVERSIFIED LIFESTYLE PROPERTIES, INC.

CNL STRATEGIC RESIDENTIAL CREDIT, INC.

BHAVSAR CHIRAG Jdirector
TIPTON TAMMYofficer
YOCHUM BRADLEY SCOTTofficer
BHAVSAR CHIRAG Jofficer
TROISI PETER JOHNdirector
LINSZ MARK D.director
BOYD SCOTT THOMASdirector
INSOLVE CAPITAL G.P. PARENT, L.L.Ctenpercentowner
HOWARD JACK DOWNEY JRdirector

CNL STRATEGIC CAPITAL, LLC

CNL HEALTHCARE PROPERTIES II, INC.

CNL INCOME PROPERTIES INC

CORPORATE CAPITAL TRUST, INC.

CORPORATE CAPITAL TRUST II

KROPP JAMES Hdirector
PIETRZAK DANIELofficer
SYPHERD STEPHENofficer
Forman Michael C.officer
VOLK JAMES FRANCISofficer
BUILIONE TODD C.director
BHAVSAR CHIRAG Jofficer
KKR ASSET MANAGEMENT LLCtenpercentownerother
SHACKELFORD STEVEN Dofficer
CAMPBELL ROBERT M.officer
MONTGOMERY KIRKofficer
CNL FUND ADVISORS II, LLCtenpercentownerother
LINSZ MARK D.director
MORGAN THOMAS Wdirector
ARNOLD FREDERICKdirector
WRIGHT KENNETHdirector
FALK ERIK Adirector
SITTEMA THOMAS KENTofficer
SITTEMA THOMAS KENTdirector

CNL GROWTH PROPERTIES, INC.

CNL MACQUARIE GLOBAL INCOME TRUST, INC.

CNL HEALTH CARE PROPERTIES INC

ANDERSON PHILLIP M JRofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SENEFF JAMES M JR. 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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