Who owns DeMichele Michael?

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

What is DeMichele Michael's risk level?

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

Where does DeMichele Michael appear across sources?

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

LIVE · CORPUS

PersonLow

DeMichele Michael

Name: DeMichele Michael — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DeMichele Michael, Person, US

DeMichele Michael — US person (sec:0001814117). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DeMichele Michael
- CNX Resources Corp· 10% owner· via SEC EDGAR (Form 3/4/5)
- RXO, Inc.· tenpercentowner· via SEC EDGAR
- QXO, INC.· tenpercentowner· via SEC EDGAR
- XPO, Inc.· tenpercentowner· via SEC EDGAR
- YELLOW CORP· tenpercentowner· via SEC EDGAR
- PennyMac Financial Services, Inc.· director· via SEC EDGAR
- Alight, Inc. / Delaware· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DeMichele Michael — 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 DeMichele Michael 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DeMichele Michael is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Alight, Inc. / Delaware
Also holds roles at 94 other companies
- Felli Martinofficer
- George Gregory A.officer
- Heaton Jeremy J.officer
●
CNX Resources Corp
Also holds roles at 80 other companies
- Srivastava Raviofficer
- Shepard Alan Kofficer
- Scott Hayleyofficer
●
PennyMac Financial Services, Inc.
Also holds roles at 49 other companies
- Tidmore Abbieofficer
- SPECTOR DAVIDofficer
- Follette Jamesofficer
●
QXO, INC.
Also holds roles at 37 other companies
- Harik Mario Adirector
- Kissel Mary E.director
- Colucci Marlene Mdirector
●
RXO, Inc.
Also holds roles at 25 other companies
- Firestone Jeffrey D.officer
- Kerr Jason S.officer
- HARRIS JAMES Eofficer
●
XPO, Inc.
Also holds roles at 82 other companies
- Brown Christopher Michaelofficer
- Cassity Wendyofficer
- Bates David J.officer
●
YELLOW CORP
Also holds roles at 142 other companies
- STALEY JAMES Dofficer
- WELCH JAMES Lofficer
- YAMASAKI STEVEN Tofficer

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

/04

Common questions

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