Who owns MALONE CLAUDINE B?

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

What is MALONE CLAUDINE B's risk level?

WhiteIntel flags MALONE CLAUDINE B as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALONE CLAUDINE B appear across sources?

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

LIVE · CORPUS

Dossier

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MALONE CLAUDINE B

Name: MALONE CLAUDINE B — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALONE CLAUDINE B, 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

MALONE CLAUDINE B 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

MALONE CLAUDINE B
- COHEN CIRCLE ACQUISITION CORP. II· director· via SEC EDGAR

/04

Directorship network

12 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.

COHEN CIRCLE ACQUISITION CORP. II

BERL VOLKER Gdirector
COHEN BETSY Ztenpercentowner
SMEAL ROBERT Mofficer
ABRAMS AMANDA Jdirector
COHEN CIRCLE SPONSOR II, LLCtenpercentowner
COHEN DANIEL Gdirector
JONES WALTER Cdirector
COHEN CIRCLE ADVISORS II, LLCtenpercentowner
COHEN BETSY Zofficer
POPOWICH LEAHdirector
BICKFORD JEWELLEdirector
COHEN BETSY Zdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MALONE CLAUDINE B. Notes are community-contributed leads, not verified facts.

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