Who owns CHU MARGARET M?

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

What is CHU MARGARET M's risk level?

WhiteIntel flags CHU MARGARET M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHU MARGARET M appear across sources?

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

LIVE · CORPUS

Dossier

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CHU MARGARET M

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

CHU MARGARET M 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

CHU MARGARET M
- MultiSensor AI Holdings, Inc.· director· via SEC EDGAR

/04

Directorship network

45 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.

MultiSensor AI Holdings, Inc.

Nadolny Robertofficer
Nadolny Robertofficer
Flavin Stuart Vofficer
Winch Stevendirector
Baird Peter Wofficer
Winch Stevendirector
Baird Peter Wofficer
Nadolny Robertofficer
Nadolny Robertofficer
Nadolny Robertofficer
325 Capital Master Fund LPtenpercentowner
Flavin Stuart Vdirector
FRIEDBERG DANIEL M.other
FRIEDBERG DANIEL M.tenpercentowner
Shrivastava Anil Ktenpercentowner
GOW DAVIDdirector
325 Capital Master Fund LPother
FRIEDBERG DANIEL M.director
325 Capital GP, LLCother
325 CAPITAL LLCother
325 Capital GP, LLCtenpercentowner
KITSOS PETROSdirector
325 CAPITAL LLCtenpercentowner
Shrivastava Anil Kother
Nadolny Robertofficer
Braner Michael Davidtenpercentowner
STRAHAN GARY EUGENEtenpercentowner
Braner Michael Davidother
AKRAM ASIMofficer
Baird Peter Wofficer
Winch Stevendirector
RYAN REIDdirector
Flavin Stuart Vofficer
Winch Stevenofficer
Braner Michael Daviddirector
STRAHAN GARY EUGENEdirector
STRAHAN GARY EUGENEofficer
WEBSTER STEVEN Adirector
GUIDRY STEPHEN KARLofficer
SPORTSMAP, LLCtenpercentowner
GOW DAVIDofficer
GOW DAVIDtenpercentowner
SWAIN JACOBofficer
Graff David Sdirector
LUCK OLIVERdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHU MARGARET M. 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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