Who owns MICHAEL KALWIL?

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

What is MICHAEL KALWIL's risk level?

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

Where does MICHAEL KALWIL appear across sources?

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

LIVE · CORPUS

Dossier

■

MICHAEL KALWIL

Name: MICHAEL KALWIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL KALWIL, Organization, AT

Low

OrganizationAT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MICHAEL KALWIL is a Organization registered in AT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MICHAEL KALWIL
- ECCM BANK PLC· director of

/04

Directorship network

9 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.

ECCM BANK PLC

HILLWOOD INSURANCE CO. LTDshareholder of
LYCIA CORDINAsecretary of
ANTHONY C SCHEMBRIdirector of
ANTHONY C SCHEMBRIlegal representative of
PATRICK J. GALEAdirector of
PATRICK J. GALEAlegal representative of
CLIVE DAVID STANFORDdirector of
BANASINO INVESTMENTS LIMITEDshareholder of
MATTHIAS KAINDLdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL KALWIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…