Who owns MALONE MICHAEL D?

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

What is MALONE MICHAEL D's risk level?

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

Where does MALONE MICHAEL D appear across sources?

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

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MALONE MICHAEL D

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

MALONE MICHAEL D — US company (sec:0001421021). 5 holdings. Every claim linked to its source.

SEC 0001421021CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

MALONE MICHAEL D
- Walker & Dunlop, Inc.· director· via SEC EDGAR
- Mr. Cooper Group Inc.· director· via SEC EDGAR
- NEW SENIOR INVESTMENT GROUP INC.· director· via SEC EDGAR
- NATIONSTAR MORTGAGE HOLDINGS INC.· director· via SEC EDGAR
- MORGANS HOTEL GROUP CO.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALONE MICHAEL D — 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 MALONE MICHAEL D is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MALONE MICHAEL D is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
MORGANS HOTEL GROUP CO.
Also holds roles at 62 other companies
- ARMSTRONG LANCEdirector
- SCHEETZ W EDWARDofficer
- NORTHSTAR PARTNERSHIP L Ptenpercentowner
●
Mr. Cooper Group Inc.
Also holds roles at 103 other companies
- Weinbach Michael Sofficer
- Pelayo Carlos Mofficer
- Johnson Kurt Gofficer
●
NATIONSTAR MORTGAGE HOLDINGS INC.
Also holds roles at 45 other companies
- EBERS ANTHONY Lofficer
- FORTRESS INVESTMENT FUND III (FUND D) LPtenpercentowner
- FORTRESS INVESTMENT FUND IV FUND F L Ptenpercentowner
●
NEW SENIOR INVESTMENT GROUP INC.
Also holds roles at 18 other companies
- SEVILLA-SACASA FRANCES ALDRICHdirector
- Patel Bhairavofficer
- SAVAGE ROBERT F JRdirector
●
Walker & Dunlop, Inc.
Also holds roles at 29 other companies
- THEOBALD STEPHEN Pofficer
- Groman Daniel Jofficer
- Pryor Paula A.officer

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

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Common questions

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