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SWEENEY & MICHEL, LLC

SWEENEY & MICHEL, LLC — US company (sec:0001979556). 105 linked assets. Cited to 1 registry.

SEC 0001979556CompanyUS
Ownership graph Export .md
JSON / MCPsample
/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWEENEY & MICHEL, LLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 105 assets
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

105 assets

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Linked vessels & aircraftDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Assets held

105 assetsDOSSIER

105 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

Unlock Verified Dossier€29
/03

People & control

82 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.

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

/04

Common questions

Who owns SWEENEY & MICHEL, LLC?
No ownership or control links for SWEENEY & MICHEL, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SWEENEY & MICHEL, LLC's risk level?
SWEENEY & MICHEL, LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWEENEY & MICHEL, LLC appear across sources?
SWEENEY & MICHEL, LLC 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 SWEENEY & MICHEL, LLC. 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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