Who owns MELOCHE HAROLD J?

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

What is MELOCHE HAROLD J's risk level?

WhiteIntel flags MELOCHE HAROLD J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELOCHE HAROLD J appear across sources?

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

LIVE · CORPUS

Dossier

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MELOCHE HAROLD J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MELOCHE HAROLD J 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

MELOCHE HAROLD J
- CONIFER HOLDINGS, 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.

CONIFER HOLDINGS, INC.

RONEY BRIAN Jofficer
CLARKSTON COMPANIES, INC.tenpercentowner
SMITH JAMES GRANTdirector
CLARKSTON VENTURES, LLCtenpercentowner
CLARKSTON 91 WEST LLCtenpercentowner
HAKALA JEFFREY ANTHONYtenpercentowner
HAKALA JEFFREY ANTHONYdirector
HAKALA GERALD Wtenpercentowner
SARAFA JOSEPH Ddirector
HAKALA GERALD Wdirector
PETCOFF JAMES Gtenpercentowner
PETCOFF JAMES Gofficer
PETCOFF JAMES Gdirector
PETCOFF NICHOLAS Jofficer
PETCOFF NICHOLAS Jdirector
WILLIAMS R JAMISON JRdirector
O'HANLON ISOLDEdirector
PETCOFF ANDREWdirector
LAMOTHE TIMOTHYdirector
PETCOFF ANDREWofficer
MELSTROM JOHN WILLIAMdirector
MCCAMMON MARKdirector
MORALES JORGE Jdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELOCHE HAROLD J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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