Who owns ESPOSITO MICHAEL P JR?

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

What is ESPOSITO MICHAEL P JR's risk level?

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

Where does ESPOSITO MICHAEL P JR appear across sources?

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

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Legal entityLow

ESPOSITO MICHAEL P JR

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

ESPOSITO MICHAEL P JR — US company (sec:0001185192). 7 holdings. Every claim linked to its source.

SEC 0001185192CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

ESPOSITO MICHAEL P JR
- EXEL LTD· officer· via SEC EDGAR
- FOREST CITY ENTERPRISES INC· director· via SEC EDGAR
- FOREST CITY REALTY TRUST, INC.· director· via SEC EDGAR
- PRIMUS GUARANTY LTD· director· via SEC EDGAR
- SECURITY CAPITAL ASSURANCE LTD· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESPOSITO MICHAEL P JR — 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 ESPOSITO MICHAEL P JR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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

Nothing further on ESPOSITO MICHAEL P JR is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
EXEL LTD
Also holds roles at 59 other companies
- STREET SARAH ELIZABETHofficer
- BARR CHARLES Fofficer
- BEALE ANTHONYofficer
●
FOREST CITY ENTERPRISES INC
Also holds roles at 47 other companies
- MILLER SAMUEL Hofficer
- SHAFRAN JOAN Ktenpercentowner
- SMITH THOMAS Gofficer
●
FOREST CITY REALTY TRUST, INC.
Also holds roles at 67 other companies
- LARUE DAVID Jofficer
- OBERT CHARLES Dofficer
- Behar Z Jamiedirector
●
PRIMUS GUARANTY LTD
Also holds roles at 34 other companies
- CALPERS/PCG CORPORATE PARTNERS, LLCtenpercentowner
- TRANSAMERICA LIFE INSURANCE COtenpercentowner
- HARTLAGE THOMASdirector
●
SECURITY CAPITAL ASSURANCE LTD
Also holds roles at 27 other companies
- MUHL EDWARD Jdirector
- SYNCORA PRIVATE TRUST CO LTDother
- NORSWORTHY THOMAS Sdirector

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

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Common questions

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