Who owns Nechamkin Michael Bennett?

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

What is Nechamkin Michael Bennett's risk level?

WhiteIntel flags Nechamkin Michael Bennett as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nechamkin Michael Bennett appear across sources?

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

LIVE · CORPUS

PersonLow

Nechamkin Michael Bennett

Name: Nechamkin Michael Bennett — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nechamkin Michael Bennett, Person, US

Nechamkin Michael Bennett — US person (sec:0001717874). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Nechamkin Michael Bennett
- Octagon XAI CLO Income Fund· director· via SEC EDGAR (Form 3/4/5)
- XAI Octagon Floating Rate & Alternative Income Trust· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nechamkin Michael Bennett — 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 Nechamkin Michael Bennett 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Nechamkin Michael Bennett is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Octagon XAI CLO Income Fund
Also holds roles at 33 other companies
- Woo Lisaofficer
- Arment Madelineofficer
- Meyers William T.director
●
XAI Octagon Floating Rate & Alternative Income Trust
Also holds roles at 34 other companies
- Woo Lisaofficer
- Arment Madelineofficer
- Spence John Yogiofficer

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

/04

Common questions

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