---
title: "DEVINE MICHAEL P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b2be65-034c-5044-8871-16c692eb6813
json: https://whiteintel.dev/api/public/dossier/a4b2be65-034c-5044-8871-16c692eb6813
identifier: sec:0001237107
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEVINE MICHAEL P

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001237107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4b2be65-034c-5044-8871-16c692eb6813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b2be65-034c-5044-8871-16c692eb6813  

## Ownership & control

### Holdings / subsidiaries

- **Dime Community Bancshares, Inc. /NY/** (director) — https://whiteintel.dev/entity/57edf98d-4ecf-5e91-8153-3efe251fcd45
- **Dime Community Bancshares, Inc. /NY/** (director) — https://whiteintel.dev/entity/57edf98d-4ecf-5e91-8153-3efe251fcd45
- **DIME COMMUNITY BANCORP INC** (director) — https://whiteintel.dev/entity/a65066df-9345-5362-abdd-6ff3e7e2420f
- **DIME COMMUNITY BANCORP INC** (officer) — https://whiteintel.dev/entity/a65066df-9345-5362-abdd-6ff3e7e2420f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEVINE MICHAEL P** — https://whiteintel.dev/entity/a4b2be65-034c-5044-8871-16c692eb6813 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEVINE MICHAEL P**. Human view: https://whiteintel.dev/entity/a4b2be65-034c-5044-8871-16c692eb6813 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b2be65-034c-5044-8871-16c692eb6813._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._