Who owns GUNTHER MICHAEL?

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

What is GUNTHER MICHAEL's risk level?

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

Where does GUNTHER MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

■

GUNTHER MICHAEL

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

GUNTHER 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

GUNTHER MICHAEL
- HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

12 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.

HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.

KHAN MAHMOODofficer
GUNTHER ROBERTdirector
DACEY PETER JAMESofficer
TOGHRAIE MASOUD SEYEDtenpercentowner
ROY DIBENERDINIdirector
BERHOLTZ RANDYdirector
GUNTHER ROBERTofficer
DAMAJ BASSAMdirector
LEONZO FERNANDO OSWALDOofficer
LEONZO FERNANDO OSWALDOtenpercentowner
LEONZO FERNANDO OSWALDOdirector
ROMAGOSA JOHNdirector

/ Community notesFREE

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

Loading notes…