---
title: "Indiveri Michael J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f58ea3-0cf8-565c-ba23-c60500e226b4
json: https://whiteintel.dev/api/public/dossier/41f58ea3-0cf8-565c-ba23-c60500e226b4
identifier: sec:0001415361
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Indiveri Michael J.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001415361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41f58ea3-0cf8-565c-ba23-c60500e226b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f58ea3-0cf8-565c-ba23-c60500e226b4  

## Ownership & control

### Holdings / subsidiaries

- **RETAIL OPPORTUNITY INVESTMENTS CORP** (director) — https://whiteintel.dev/entity/ebf0b5cb-5bf5-50fd-be79-eab110897849
- **RETAIL OPPORTUNITY INVESTMENTS CORP** (director) — https://whiteintel.dev/entity/ebf0b5cb-5bf5-50fd-be79-eab110897849
- **HUDSON VALLEY HOLDING CORP** (officer) — https://whiteintel.dev/entity/23840277-4513-5f85-a236-fdc6d34a4522

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Indiveri Michael J.** — https://whiteintel.dev/entity/41f58ea3-0cf8-565c-ba23-c60500e226b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Indiveri Michael J.**. Human view: https://whiteintel.dev/entity/41f58ea3-0cf8-565c-ba23-c60500e226b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/41f58ea3-0cf8-565c-ba23-c60500e226b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._