Who owns BATES KEVIN MICHAEL?

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

What is BATES KEVIN MICHAEL's risk level?

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

Where does BATES KEVIN MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

■

BATES KEVIN MICHAEL

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

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

/03

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

BATES KEVIN MICHAEL
- DREAMS INC· officer· via SEC EDGAR

/04

Directorship network

16 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.

DREAMS INC

LARSSON DALE Edirector
BATTISTONE SAM Ddirector
SHAFFER VICTORofficer
TANNENBAUM ROSSdirector
TANNENBAUM ROSSofficer
GREENE DAVID Mofficer
BATTISTONE SAM Dofficer
SILLANO DOROTHYofficer
ADELSTEIN MITCHofficer
ADELSTEIN MITCHdirector
Frost Gamma Investments Trusttenpercentowner
Rubin Steven Ddirector
MALINA DAVIDdirector
SIVASHANMUGAM MANOofficer
TANNENBAUM ROSStenpercentowner
FROST GROUP, LLCtenpercentowner

Community intel

Crowd leads · unverified

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

Loading tips…