Who owns KARFUNKEL MICHAEL?

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

What is KARFUNKEL MICHAEL's risk level?

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

Where does KARFUNKEL MICHAEL appear across sources?

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

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KARFUNKEL MICHAEL

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

KARFUNKEL MICHAEL — US company (sec:0001085766). 6 holdings. Every claim linked to its source.

SEC 0001085766CompanyUS

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

KARFUNKEL MICHAEL
- AMTRUST FINANCIAL SERVICES, INC.· director· via SEC EDGAR
- NATIONAL GENERAL HOLDINGS CORP.· officer· via SEC EDGAR
- Maiden Holdings, Ltd.· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARFUNKEL 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 KARFUNKEL 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 KARFUNKEL MICHAEL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
AMTRUST FINANCIAL SERVICES, INC.
Also holds roles at 29 other companies
- KESTREL GROUP LTDtenpercentowner
- STROUP CHRIS Cdirector
- SHETTLE JOHN F JRdirector
●
Maiden Holdings, Ltd.
Also holds roles at 32 other companies
- Haveron Patrick Jofficer
- METZ LAWRENCE F.officer
- THOMAS KEITH Adirector
●
NATIONAL GENERAL HOLDINGS CORP.
Also holds roles at 23 other companies
- FALLON PATRICKdirector
- NICHOLS JOHN DRAKEdirector
- DECARLO DONALD Tdirector

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

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Common questions

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