Who owns SOETING MICHIEL?

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

What is SOETING MICHIEL's risk level?

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

Where does SOETING MICHIEL appear across sources?

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

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SOETING MICHIEL

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

SOETING MICHIEL — US company (sec:0002130399). 2 holdings. Every claim linked to its source.

SEC 0002130399CompanyUS

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

SOETING MICHIEL
- VEON LTD.· director· via SEC EDGAR
- KYIVSTAR GROUP LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOETING MICHIEL — 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 SOETING MICHIEL 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 SOETING MICHIEL is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
KYIVSTAR GROUP LTD.
Also holds roles at 12 other companies
- TERZIOGLU MUHTEREM KAANofficer
- TERZIOGLU MUHTEREM KAANdirector
- PERRY DUNCANdirector
●
VEON LTD.
Also holds roles at 9 other companies
- TERZIOGLU MUHTEREM KAANdirector
- PERRY DUNCANdirector
- OZER BURAKofficer

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

/03

Common questions

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