Who owns HALLMAN MICHAEL?

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

What is HALLMAN MICHAEL's risk level?

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

Where does HALLMAN MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

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HALLMAN MICHAEL

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

HALLMAN MICHAEL 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

HALLMAN MICHAEL
- METHES ENERGIES INTERNATIONAL LTD· officer· via SEC EDGAR

/04

Directorship network

13 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.

METHES ENERGIES INTERNATIONAL LTD

LAPORTE MICHEL Gofficer
LAPORTE MICHEL Gdirector
STOLTENBERG EDWARD Aofficer
NG HAN SWOONGofficer
PAPPAIN JOHNdirector
SENTHILNATHAN PERICHIYAPPANdirector
WILLIAMS ANTHONY Tdirector
RATNANI KEBIRdirector
LAPORTE MICHEL Gtenpercentowner
ANTHONY STEVENofficer
SHAMS AFRINofficer
LOEWEN JOHANNofficer
GRAFTON KEITHofficer

/ Community notesFREE

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

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