Who owns Schwartz Michael Adam?

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

What is Schwartz Michael Adam's risk level?

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

Where does Schwartz Michael Adam appear across sources?

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

LIVE · CORPUS

PersonLow

Schwartz Michael Adam

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

Schwartz Michael Adam — US person (sec:0001337003). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Schwartz Michael Adam
- NewtekOne, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- NEWTEK BUSINESS SERVICES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Schwartz Michael Adam — 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 Schwartz Michael Adam 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

2 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.

●
NEWTEK BUSINESS SERVICES INC
Also holds roles at 18 other companies
- HOLDEN MICHAEL Jofficer
- SCHMIDT TRACY ALANother
- PAYAN CHRISTOPHER Gdirector
●
NewtekOne, Inc.
Also holds roles at 28 other companies
- Zink Gregory Ldirector
- Brunet Craig Jeffrydirector
- SLOANE BARRYofficer

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

/04

Common questions

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