Who owns Mr Michael Kaufman?

No ownership or control links for Mr Michael Kaufman are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mr Michael Kaufman's risk level?

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

Where does Mr Michael Kaufman appear across sources?

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

LIVE Â· CORPUS

PersonLow

Mr Michael Kaufman

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

Mr Michael Kaufman — US person (oo-person:GB-COH-PER-03353085-hl7eNBsXUnQfto9Xtsvt96jTn8c). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Mr Michael Kaufman
- Mak Capital Fund Lp· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Michael Kaufman — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

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Mak Capital Fund Lp
Also holds roles at 2 other companies
- Mr Michael Kaufmanbeneficial owner
- REALISATIONS (CM) LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Michael Kaufman?: No ownership or control links for Mr Michael Kaufman are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mr Michael Kaufman's risk level?: WhiteIntel flags Mr Michael Kaufman as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Michael Kaufman appear across sources?: Mr Michael Kaufman is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.