Who owns RAYMER MICHAEL E?

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

What is RAYMER MICHAEL E's risk level?

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

Where does RAYMER MICHAEL E appear across sources?

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

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RAYMER MICHAEL E

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

RAYMER MICHAEL E — US company (sec:0001240790). 3 holdings. Every claim linked to its source.

SEC 0001240790CompanyUS

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

RAYMER MICHAEL E
- IDX SYSTEMS CORP· officer· via SEC EDGAR
- Simulations Plus, Inc.· officer· via SEC EDGAR
- CBAYSYSTEMS HOLDINGS LTD· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMER MICHAEL E — 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 RAYMER MICHAEL E is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAYMER MICHAEL E is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CBAYSYSTEMS HOLDINGS LTD
Also holds roles at 59 other companies
- KOLL DETLEFofficer
- S.A.C. PEI CB INVESTMENT GP, LTDtenpercentowner
- COHEN STEVEN A/SAC CAPITAL MGMT LPtenpercentowner
●
IDX SYSTEMS CORP
Also holds roles at 7 other companies
- CROOK JAMES R JRdirector
- POWELL CHRISTOPHER Aofficer
- TREANOR ANDREWofficer
●
Simulations Plus, Inc.
Also holds roles at 34 other companies
- WOLTOSZ VIRGINIA E10% owner
- WOLTOSZ WALTER S10% owner
- Paglia John Kennethdirector

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

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Common questions

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