Who owns SOENEN MICHAEL J?

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

What is SOENEN MICHAEL J's risk level?

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

Where does SOENEN MICHAEL J appear across sources?

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

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SOENEN MICHAEL J

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

SOENEN MICHAEL J — US company (sec:0001134349). 6 holdings. Every claim linked to its source.

SEC 0001134349CompanyUS

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

SOENEN MICHAEL J
- FIGS, Inc.· director· via SEC EDGAR
- OPTIONSXPRESS HOLDINGS, INC.· director· via SEC EDGAR
- IDINE REWARDS NETWORK INC· director· via SEC EDGAR
- YOU BET INTERNATIONAL INC· director· via SEC EDGAR
- FTD GROUP, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOENEN MICHAEL J — 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 SOENEN MICHAEL J 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

5 parties · 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.

●
FIGS, Inc.
Also holds roles at 33 other companies
- WHELAN MELANIE ANYAdirector
- Hasson Heather L.10% owner
- Oughtred Sarahofficer
●
FTD GROUP, INC.
Also holds roles at 24 other companies
- WHITE THOMAS Mdirector
- BURNEY JON Rofficer
- GREEN PARTNERSHIP HOLDINGS, LLCtenpercentowner
●
IDINE REWARDS NETWORK INC
Also holds roles at 32 other companies
- FLYNN MEGAN Eofficer
- LIEBENTRITT DONALD Jdirector
- ADEL BRYAN Rofficer
●
OPTIONSXPRESS HOLDINGS, INC.
Also holds roles at 35 other companies
- WOODSUM STEPHEN Gother
- TRUSTEY JOSEPH Fother
- MOROF BENJAMINofficer
●
YOU BET INTERNATIONAL INC
Also holds roles at 30 other companies
- TRACY JOEofficerother
- BRODSKY MICHAELofficer
- MILLER LLOYD I IIIother

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SOENEN MICHAEL J?: No ownership or control links for SOENEN MICHAEL J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOENEN MICHAEL J's risk level?: WhiteIntel flags SOENEN MICHAEL J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOENEN MICHAEL J appear across sources?: SOENEN MICHAEL J 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 SOENEN MICHAEL J. 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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