Who owns DANIELS MICHAEL D?

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

What is DANIELS MICHAEL D's risk level?

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

Where does DANIELS MICHAEL D appear across sources?

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

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Dossier

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DANIELS MICHAEL D

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Low

Risk

DANIELS MICHAEL D 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

DANIELS MICHAEL D
- MERCANTILE ALTERNATIVE STRATEGIES MASTER FUND LLC· officer· via SEC EDGAR
- MERCANTILE LONG-SHORT MANAGER MASTER FUND LLC· officer· via SEC EDGAR
- MERCANTILE ALTERNATIVE STRATEGIES FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC· officer· via SEC EDGAR
- MERCANTILE ALTERNATIVE STRATEGIES FUND LLC· officer· via SEC EDGAR
- MERCANTILE ABSOLUTE RETURN FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC· officer· via SEC EDGAR
- MERCANTILE ABSOLUTE RETURN FUND LLC· officer· via SEC EDGAR
- MERCANTILE ABSOLUTE RETURN MASTER FUND LLC· officer· via SEC EDGAR
- MERCANTILE LONG SHORT MANAGER FUND LLC· officer· via SEC EDGAR
- MERCANTILE LONG-SHORT MANAGER FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC· officer· via SEC EDGAR

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Directorship network

162 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.

MERCANTILE ALTERNATIVE STRATEGIES MASTER FUND LLC

MERCANTILE LONG-SHORT MANAGER MASTER FUND LLC

MERCANTILE ALTERNATIVE STRATEGIES FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC

DROSDICK JOHN Gdirector
FURST RICHARDdirector
LAPORTE DALE Cdirector
BERRY DOROTHYdirector
BRENNAN KELLEYdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
MILLER DECATUR Hdirector
MCCREADIE KEVIN Aofficer
MURPHY JOHN Rdirector
MILLER EDWARD D JRdirector
OWSLEY THOMAS Ldirector
MATTHEWS L WHITE IIIdirector
VEILLEUX EDWARD Jofficer
PACKARD GEORGE Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MEYER DAVID Lofficer

MERCANTILE ALTERNATIVE STRATEGIES FUND LLC

PNC INVESTMENT CO LLCtenpercentowner
MATTHEWS L WHITE IIIdirector
DROSDICK JOHN Gdirector
NEARY ROBERT Ddirector
FURST RICHARDdirector
BRENNAN KELLEYdirector
LAPORTE DALE Cdirector
BERRY DOROTHYdirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
MCCREADIE KEVIN Aofficer
VEILLEUX EDWARD Jofficer
MURPHY JOHN Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
PACKARD GEORGE Rdirector
MILLER EDWARD D JRdirector
MEYER DAVID Lofficer
MILLER DECATUR Hdirector
OWSLEY THOMAS Ldirector

MERCANTILE ABSOLUTE RETURN FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC

DROSDICK JOHN Gdirector
FURST RICHARDdirector
BRENNAN KELLEYdirector
BERRY DOROTHYdirector
LAPORTE DALE Cdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
MCCREADIE KEVIN Aofficer
MURPHY JOHN Rdirector
MILLER EDWARD D JRdirector
MATTHEWS L WHITE IIIdirector
PACKARD GEORGE Rdirector
VEILLEUX EDWARD Jofficer
OWSLEY THOMAS Ldirector
MILLER DECATUR Hdirector
MEYER DAVID Lofficer
MERCANTILE BANKSHARES CORPtenpercentowner

MERCANTILE ABSOLUTE RETURN FUND LLC

PNC INVESTMENT CO LLCtenpercentowner
MATTHEWS L WHITE IIIdirector
DROSDICK JOHN Gdirector
LAPORTE DALE Cdirector
FURST RICHARDdirector
BERRY DOROTHYdirector
BRENNAN KELLEYdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
MURPHY JOHN Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MEYER DAVID Lofficer
VEILLEUX EDWARD Jofficer
MCCREADIE KEVIN Aofficer
OWSLEY THOMAS Ldirector
MILLER EDWARD D JRdirector
MILLER DECATUR Hdirector
PACKARD GEORGE Rdirector

MERCANTILE ABSOLUTE RETURN MASTER FUND LLC

MERCANTILE LONG SHORT MANAGER FUND LLC

MATTHEWS L WHITE IIIdirector
PNC INVESTMENT CO LLCtenpercentowner
DROSDICK JOHN Gdirector
FURST RICHARDdirector
BERRY DOROTHYdirector
BRENNAN KELLEYdirector
LAPORTE DALE Cdirector
NEARY ROBERT Ddirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
MILLER EDWARD D JRdirector
OWSLEY THOMAS Ldirector
VEILLEUX EDWARD Jofficer
PACKARD GEORGE Rdirector
MILLER DECATUR Hdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MURPHY JOHN Rdirector
MCCREADIE KEVIN Aofficer
MEYER DAVID Lofficer

MERCANTILE LONG-SHORT MANAGER FUND FOR TAX-EXEMPT/DEFERRED INVESTORS (TEDI) LLC

DROSDICK JOHN Gdirector
FURST RICHARDdirector
NEARY ROBERT Ddirector
BERRY DOROTHYdirector
LAPORTE DALE Cdirector
BRENNAN KELLEYdirector
STEVENS GEORGE L JRofficer
SPRATLEY JENNIFER Eofficer
VEILLEUX EDWARD Jofficer
MILLER EDWARD D JRdirector
MILLER DECATUR Hdirector
MCCREADIE KEVIN Aofficer
OWSLEY THOMAS Ldirector
MEYER DAVID Lofficer
MURPHY JOHN Rdirector
PACKARD GEORGE Rdirector
MERCANTILE BANKSHARES CORPtenpercentowner
MATTHEWS L WHITE IIIdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DANIELS MICHAEL D. Notes are community-contributed leads, not verified facts.

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