Who owns THOMPSON MICHAEL?

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

What is THOMPSON MICHAEL's risk level?

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

Where does THOMPSON MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

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THOMPSON MICHAEL

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

THOMPSON MICHAEL is a Company registered in US 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

THOMPSON MICHAEL
- RED LAKE EXPLORATION INC.· director· via SEC EDGAR

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Directorship network

15 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.

RED LAKE EXPLORATION INC.

JEFFS RICHARDtenpercentowner
JEFFS CAITLINofficer
JEFFS CAITLINdirector
COCKS JEFFREYdirector
MCFARLANE CODY MICHAELdirector
DACOSTA JOAOofficer
DACOSTA JOAOdirector
JEFFS CAITLINtenpercentowner
JEFFS SUSANtenpercentowner
ANDJELIC ROBERTtenpercentowner
MITCHELL KEVINtenpercentowner
DI CICCO JOHNtenpercentowner
LABOA HOLDINGS INC.tenpercentowner
DI CICCO JOHNdirector
DI CICCO JOHNofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMPSON 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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