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.
None in current sources.
- MALYS GERALD J
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALYS GERALD J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MALYS GERALD J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 parties · 0 currentEvery 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.
- Golden Minerals CoAlso holds roles at 59 other companies
- DWYER JOSEPH GEORGEofficer
- SMITH CHARLES Bdirector
- SOROS PAULdirector
- NATIONAL COAL CORPAlso holds roles at 26 other companies
- NIX JONofficer
- CRESTVIEW CAPITAL MASTER LLCtenpercentowner
- NIX JONdirector
2 parties · 0 current. Ceased and resigned records are retained as history.