Who owns DEVIRGILIO MICHAEL?

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

What is DEVIRGILIO MICHAEL's risk level?

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

Where does DEVIRGILIO MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

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DEVIRGILIO MICHAEL

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

DEVIRGILIO MICHAEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEVIRGILIO MICHAEL
- COLE KENNETH PRODUCTIONS INC· officer· via SEC EDGAR

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Directorship network

43 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.

COLE KENNETH PRODUCTIONS INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEVIRGILIO MICHAEL. 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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