Who owns CARROSINO MICHAEL?

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

What is CARROSINO MICHAEL's risk level?

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

Where does CARROSINO MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

■

CARROSINO MICHAEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CARROSINO MICHAEL 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

CARROSINO MICHAEL
- Heritage Distilling Holding Company, Inc.· officer· via SEC EDGAR

/04

Directorship network

23 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.

Heritage Distilling Holding Company, Inc.

Varga Andrew M.director
Marker Beth Aofficer
Stiefel Justin Bofficer
Stiefel Jennifer D Hofficer
Wensel Jeffrey Pdirector
Swann Matthew Jdirector
Marker Beth Aofficer
Alstead Troydirector
Varga Andrew M.director
Swann Matthew Jdirector
PERKINS DANIELLE Bofficer
Marker Beth Aofficer
Stiefel Jennifer D Hdirector
Stiefel Justin Bdirector
Stiefel Jennifer D Hofficer
JUN BRIAN Cdirector
Stiefel Justin Bofficer
Varga Andrew M.director
Swann Matthew Jdirector
TREVAN ERIC Sdirector
SMITH CHRISTOPHER Hdirector
Alstead Troydirector
Wensel Jeffrey Pdirector

/ Community notesFREE

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

Loading notes…