Who owns Malloy Lavell Juan II?

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

What is Malloy Lavell Juan II's risk level?

WhiteIntel flags Malloy Lavell Juan II as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Malloy Lavell Juan II appear across sources?

Malloy Lavell Juan II is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Malloy Lavell Juan II

Name: Malloy Lavell Juan II — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Malloy Lavell Juan II, Person, US

Malloy Lavell Juan II — US person (sec:0001999220). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Malloy Lavell Juan II
- Brag House Holdings, Inc.· officer· via SEC EDGAR (Form 3/4/5)

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Malloy Lavell Juan II — 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 Malloy Lavell Juan II 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Malloy Lavell Juan II is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
Brag House Holdings, Inc.
Also holds roles at 7 other companies
- Leibovich Danielofficer
- Fidyra Danieldirector
- Foster Kevindirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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