Who owns PENELLA MIGUEL?

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

What is PENELLA MIGUEL's risk level?

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

Where does PENELLA MIGUEL appear across sources?

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

LIVE · CORPUS

Dossier

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PENELLA MIGUEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

PENELLA MIGUEL 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

PENELLA MIGUEL
- RLJ ENTERTAINMENT, INC.· officer· via SEC EDGAR

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Directorship network

37 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.

RLJ ENTERTAINMENT, INC.

RLJ SPAC ACQUISITION, LLCtenpercentowner
AMC Networks Inc.tenpercentowner
NUNIS MARKofficer
SUDBURY CAPITAL FUND, LPtenpercentowner
MANOS ARLENEdirector
LASZLO ANDOR MICHAELdirector
ROYSTER SCOTT Ldirector
Dayton Judddirector
SINCLAIR H. VANdirector
ROSTOM NAZIRofficer
JH EVERGREEN MANAGEMENT, LLCtenpercentowner
WOLVERINE HOLDINGS, L.P.director
BELLICK ROBERTdirector
WOLVERINE ASSET MANAGEMENT LLCdirector
GUST CHRISTOPHERdirector
WOLVERINE TRADING PARTNERS, INC.director
JOHNSON ROBERT Lofficer
JOHNSON ROBERT Ldirector
HSU JOHNdirector
BROWN TYRONEdirector
WILSON ANDREW SEAN SRofficer
GOLDFARB MORRISdirector
JOHNSON ROBERT Ltenpercentowner
EDWARDS PETERdirector
ZIEGELMAN JOHN Ddirector
WEXFORD CAPITAL LLCtenpercentowner
WEXFORD GP LLCtenpercentowner
JACOBS JOSEPHtenpercentowner
WARDELL LISA Wdirector
DAVIDSON CHARLES Etenpercentowner
WEXFORD SPECTRUM INVESTORS LLCtenpercentowner
JACOBS JOSEPHdirector
GREEN THEODORE SETHdirector
GREEN THEODORE SETHofficer
HYDE JOHN Wdirector
AVAGLIANO JOHN Pofficer
HYDE JOHN Wofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENELLA MIGUEL. 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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