Who owns SCHIFSKY MICHAEL J?

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

What is SCHIFSKY MICHAEL J's risk level?

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

Where does SCHIFSKY MICHAEL J appear across sources?

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

LIVE · CORPUS

Dossier

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SCHIFSKY MICHAEL J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Low

Risk

SCHIFSKY MICHAEL J 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

SCHIFSKY MICHAEL J
- Moatable, Inc.· officer· via SEC EDGAR
- NB MANUFACTURING, INC.· director· via SEC EDGAR
- BIG BEAR MINING CORP.· director· via SEC EDGAR
- CLEAR CHOICE FINANCIAL, INC.· officer· via SEC EDGAR

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Directorship network

72 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.

Moatable, Inc.

Fischer Seth10% owner
Oasis Management Co Ltd.10% owner
Oasis Management Co Ltd.10% owner
Fischer Seth10% owner
MOON GRANT JACOBdirector
Fischer Sethtenpercentowner
Oasis Management Co Ltd.tenpercentowner
COSMIC GIANT INTERNATIONAL LTDtenpercentowner
STONE SCOTT Sofficer
CHEN JOSEPHdirector
CHEN JOSEPHtenpercentowner
CHEN JOSEPHofficer
SOFTBANK GROUP CORP.tenpercentowner
POLAK REBECCA C.director
LIU JAMES JIANofficer
REED JAMES Ddirector
DUMLER JAMES Mdirector
LI HENRY HEofficer
PALMER CHRISofficer
CONG LINdirector
LIU JAMES JIANdirector
CM SEVEN STAR ACQUISITION CORPtenpercentowner

NB MANUFACTURING, INC.

WILEY SCOTTofficer
STAUDOHAR JAMES Ddirector
FRANKE DAVID PARKERdirector
NAJAFI JAHM Jdirector
NAJAFI JAHM Jtenpercentowner
BERTELSMANN INCtenpercentowner
RICHARDE CHISTAOFERtenpercentowner
SOFTIC DZENISofficer
WEISS KEVIN Mdirector
WEISS KEVIN Mofficer
PASQUALINI MIRCOofficer
X SHARES, LLCtenpercentowner
XSE, LLCtenpercentowner
TNC GROUP, INC.tenpercentowner
AX PETER Ldirector
TOONE DARIN E.officer
RICHARDE CHISTAOFERdirector
RICHARDE CHISTAOFERofficer
KELLEY JACK Dtenpercentowner
LAZZERI FAMILY TRUST, ROBERT LAZZERI, TRUSTEEtenpercentowner
LAZZERI FAMILY TRUST, ROBERT LAZZERI, TRUSTEEother
MATHIS FAMILY PARTNERS LTD.tenpercentowner
MATHIS FAMILY PARTNERS LTD.other
EARNCO M.P.P.P.tenpercentowner
LAZZERI FAMILY TRUST, ROBERT LAZZERI, TRUSTEEofficer
LAZZERI FAMILY TRUST, ROBERT LAZZERI, TRUSTEEdirector
UNDERWOOD LAWRENCE Mtenpercentowner
UNDERWOOD FAMILY PARTNERS, LTD.tenpercentowner
KELLEY DEROLD Ldirector
KELLEY DEROLD Lofficer

BIG BEAR MINING CORP.

RYAN JOHN Pdirector
RYAN JOHN Pofficer
BAUGHMAN JAMES G.director
RIX STEVEtenpercentowner
GLASSCOCK JOHNdirector
RIX STEVEofficer
RIX STEVEdirector
HALL AARONdirector
HALL AARONtenpercentowner
HALL AARONofficer

CLEAR CHOICE FINANCIAL, INC.

MOONEY CHADtenpercentowner
MOONEY CHADdirector
MOONEY CHADofficer
EITLEJORG LARRY Ddirector
FORMATO ANDREW Jdirector
JENKINS MICHAEL Adirector
LUKE STEPHEN Gtenpercentowner
ALLDREDGE ERNEST Gdirector
DIERICH DARREN Rofficer
LUKE STEPHEN Gofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHIFSKY MICHAEL J. 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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