Who owns Daniels Michael A?

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

What is Daniels Michael A's risk level?

WhiteIntel flags Daniels Michael A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniels Michael A appear across sources?

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

LIVE · CORPUS

PersonMedium

Daniels Michael A

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

Daniels Michael A — US person (sec:0001403830). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Risk: Medium
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

Daniels Michael A
- BLACKBERRY Ltd· director· via SEC EDGAR (Form 3/4/5)
- CACI INTERNATIONAL INC /DE/· director· via SEC EDGAR (Form 3/4/5)
- MERCURY SYSTEMS INC· director· via SEC EDGAR
- SYBASE INC· officer· via SEC EDGAR
- LUNA INNOVATIONS INC· director· via SEC EDGAR

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

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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 Daniels Michael A is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
BLACKBERRY Ltd
Also holds roles at 43 other companies
- DISBROW LISA Sdirector
- BRACE PHILIP Gdirector
- Lynch Richard J.director
●
CACI INTERNATIONAL INC /DE/
Also holds roles at 69 other companies
- Plunkett Debora Adirector
- Sloane Stanton Ddirector
- Nolan Philip Odirector
●
LUNA INNOVATIONS INC
Also holds roles at 50 other companies
- SPIEGEL GARYdirector
- ANDERSON N LEIGHdirector
- PHELAN WILLIAM LAWRENCEofficer
●
MERCURY SYSTEMS INC
Also holds roles at 66 other companies
- KUPINSKY STUARTofficer
- Munro Douglasofficer
- Wells Charles Roger IVofficer
●
SYBASE INC
Also holds roles at 26 other companies
- SUM JACK Edirector
- YATES LINDA Kdirector
- ALBERDING RICHARD Cdirector

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

/04

Common questions

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