Who owns HILL MICHAEL PAUL?

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

What is HILL MICHAEL PAUL's risk level?

WhiteIntel flags HILL MICHAEL PAUL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HILL MICHAEL PAUL appear across sources?

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

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HILL MICHAEL PAUL

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

HILL MICHAEL PAUL — US company (sec:0001767008). 1 holding. Every claim linked to its source.

SEC 0001767008CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HILL MICHAEL PAUL
- TRANSATLANTIC PETROLEUM CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HILL MICHAEL PAUL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HILL MICHAEL PAUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HILL MICHAEL PAUL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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TRANSATLANTIC PETROLEUM CORP
Also holds roles at 50 other companies
- MITCHELL NOAH MALONE IIItenpercentowner
- MITCHELL NOAH MALONE IIIofficer
- DUTTON TODDofficer

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HILL MICHAEL PAUL?: No ownership or control links for HILL MICHAEL PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HILL MICHAEL PAUL's risk level?: WhiteIntel flags HILL MICHAEL PAUL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HILL MICHAEL PAUL appear across sources?: HILL MICHAEL PAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HILL MICHAEL PAUL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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