Who owns MICHEL THOMAS?

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

What is MICHEL THOMAS's risk level?

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

Where does MICHEL THOMAS appear across sources?

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

LIVE · CORPUS

Dossier

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MICHEL THOMAS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MICHEL THOMAS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHEL THOMAS
- CLAIMSNET COM INC· director· via SEC EDGAR

/04

Directorship network

11 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.

CLAIMSNET COM INC

WESTMORELAND WILBURofficer
MAY, DAVIDdirector
HAGLER STUARTofficer
HAGLER STUARTdirector
WESTMORELAND WILBURdirector
MAY, DAVIDtenpercentowner
HAGLER STUARTtenpercentowner
WESTMORELAND WILBURtenpercentowner
MAY, DAVIDofficer
HOOVER JUDSON Fofficer
MCREE RICHARD KENTofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHEL THOMAS. 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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