Who owns TOUPS MICHAEL P?

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

What is TOUPS MICHAEL P's risk level?

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

Where does TOUPS MICHAEL P appear across sources?

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

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TOUPS MICHAEL P

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

TOUPS MICHAEL P — US company (sec:0001498430). 6 holdings. Every claim linked to its source.

SEC 0001498430CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

TOUPS MICHAEL P
- CAPSTONE TECHNOLOGIES GROUP INC.· other· via SEC EDGAR
- LONGWEI PETROLEUM INVESTMENT HOLDING LTD· officer· via SEC EDGAR
- ARKSON NEUTRACEUTICALS CORP.· director· via SEC EDGAR
- LOTUS PHARMACEUTICALS, INC.· director· via SEC EDGAR
- TABATHA III INC· officer· via SEC EDGAR

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

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

Nothing further on TOUPS MICHAEL P 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.

●
ARKSON NEUTRACEUTICALS CORP.
Also holds roles at 12 other companies
- COLE DOUGLAS DELAVANdirector
- VARON JACOBofficer
- VARON JACOBdirector
●
CAPSTONE TECHNOLOGIES GROUP INC.
Also holds roles at 10 other companies
- JUN ZHANGdirector
- DONG DORAdirector
- ZHIQING RENtenpercentowner
●
LONGWEI PETROLEUM INVESTMENT HOLDING LTD
Also holds roles at 16 other companies
- COLE DOUGLAS DELAVANdirector
- DONG DORAdirector
- DECICCIO GERALD Adirector
●
LOTUS PHARMACEUTICALS, INC.
Also holds roles at 20 other companies
- ZENG YANofficer
- SHEN XINGofficer
- LU JUNdirector
●
TABATHA III INC
Also holds roles at 20 other companies
- WANG JIMMYdirector
- BALLARD JOHN Ddirector
- WANG JIMMYofficer

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

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Common questions

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