{"entity":{"id":"b2314ffb-e540-52c8-baf0-2ea7ba362f25","name":"SHEFFEY MICHAEL WOLLMAN","type":"Company","kind":"company","jurisdiction":"US","identifier":"sec:0001511130","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"officer","share":null,"source":"SEC EDGAR","subsidiary":{"id":"02242210-0d61-5046-a76a-5dacde9deaee","name":"FLORIDIAN FINANCIAL GROUP INC","type":"Company","kind":"company","identifier":"sec:0001349593"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}