Who owns MARKS MICHAEL?

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

What is MARKS MICHAEL's risk level?

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

Where does MARKS MICHAEL appear across sources?

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

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MARKS MICHAEL

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

MARKS MICHAEL — US company (sec:0001376331). 7 holdings. Every claim linked to its source.

SEC 0001376331CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARKS MICHAEL
- VICTORY DIVIDE MINING CO· director· via SEC EDGAR
- APTA HOLDINGS INC· director· via SEC EDGAR
- GENESIS PHARMACEUTICALS ENTERPRISES, INC.· director· via SEC EDGAR
- SHENGKAI INNOVATIONS, INC.· director· via SEC EDGAR
- CHINA HOUSING & LAND DEVELOPMENT, INC.· director· via SEC EDGAR
- MIDDLE KINGDOM ALLIANCE CORP.· director· via SEC EDGAR

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

6 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.

●
APTA HOLDINGS INC
Also holds roles at 21 other companies
- ENGLISH JOHN JOSEPH HAROLDdirector
- ENGLISH JOHN JOSEPH HAROLDofficer
- POPE INVESTMENTS II LLCtenpercentowner
●
CHINA HOUSING & LAND DEVELOPMENT, INC.
Also holds roles at 34 other companies
- GAO SUIYINdirector
- LU PINGJItenpercentowner
- FANG NIEofficer
●
GENESIS PHARMACEUTICALS ENTERPRISES, INC.
Also holds roles at 22 other companies
- ZHOU GEORGEdirector
- CAO WUBOdirector
- WANG JOHNdirector
●
MIDDLE KINGDOM ALLIANCE CORP.
Also holds roles at 29 other companies
- ZHOU HENGYANGofficer
- TANENBAUM BERNARD JEROME IIIdirector
- CAPITAL ALLY INVESTMENTS LTDtenpercentowner
●
SHENGKAI INNOVATIONS, INC.
Also holds roles at 24 other companies
- ZHANG LINBINofficer
- LIN JIAdirector
- HE MINGofficer
●
VICTORY DIVIDE MINING CO
Also holds roles at 15 other companies
- NAN YANGofficer
- SHANGGUAN MOLANofficer
- MCLELLAND ALBERTdirector

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

/03

Common questions

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