Who owns CONRAD JEFFREY?

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

What is CONRAD JEFFREY's risk level?

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

Where does CONRAD JEFFREY appear across sources?

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

LIVE · CORPUS

Dossier

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CONRAD JEFFREY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

CONRAD JEFFREY 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

CONRAD JEFFREY
- ABVIVA INC· officer· via SEC EDGAR
- CLEAN ENERGY TECHNOLOGIES, INC.· director· via SEC EDGAR

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Directorship network

47 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.

ABVIVA INC

MCCARTNEY E GREGofficer
MCKINNEY T J LOUISofficer
MCCARTNEY E GREGdirector
DYAKOWSKI ANTONY STEFANdirector
PASEMKO LARRY Tofficer
PASEMKO LARRY Tdirector
MCKINNEY T J LOUISdirector
FIREBIRD GLOBAL MASTER FUND II, LTD.tenpercentowner
PASSIN JAMEStenpercentowner
SAWIKIN HARVEYtenpercentowner
EFUND CAPITAL MANAGEMENT, LLCtenpercentowner
FG2 ADVISORS, LLCtenpercentowner
LANE DOUGLAS C.officer
LANE DOUGLAS C.director
LUTZ ROBERT Fdirector
LUTZ ROBERT Ftenpercentowner
EVANS BARRETTdirector
ATZEN JONATHAN Fdirector

CLEAN ENERGY TECHNOLOGIES, INC.

MAHDI KAMBIZofficer
MAHDI KAMBIZdirector
MGW INVESTMENT I LTDtenpercentowner
PANG CALVINdirector
PANG CALVINofficer
PANG CALVINtenpercentowner
BENNETT JOHNofficer
HANGZHOU SAIZHI INVESTMENT CO., LTD.tenpercentowner
HUANG XINtenpercentowner
ZHEJIANG CYBERNAUT EQUITY INVESTMENT MANAGEMENT CO., LTD.tenpercentowner
CYBERFUTURE ONE LPtenpercentowner
CHEN BINtenpercentowner
HANGZHOU SAISHENGGU EQUITY INVESTMENT MANAGEMENT CO., LTD.tenpercentowner
HUA WENtenpercentowner
CYBERNAUT ZFOUNDER VENTURES LLCtenpercentowner
LUXUS MICRO CAP, S.A.tenpercentowner
MAHDI KAMBIZtenpercentowner
FINN-PARTNERS, INC.tenpercentowner
YOUNG ROBERT ANDREWdirector
ISRAEL BIJANtenpercentowner
BENNETT JOHNdirector
KB DEVELOPMENT GROUP, LLCtenpercentowner
EFUND CAPITAL MANAGEMENT, LLCother
ZARIF REZAdirector
ZARIF REZAofficer
EVANS BARRETTtenpercentowner
EVANS BARRETTdirector
ZARIF REZAtenpercentowner
EFUND CAPITAL PARTNERS LLCtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONRAD JEFFREY. 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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