Who owns CINGOLANI MICHAEL JOSEPH?

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

What is CINGOLANI MICHAEL JOSEPH's risk level?

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

Where does CINGOLANI MICHAEL JOSEPH appear across sources?

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

LIVE · CORPUS

Dossier

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CINGOLANI MICHAEL JOSEPH

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CINGOLANI MICHAEL JOSEPH
- TILLY'S, INC.· officer· via SEC EDGAR

/04

Directorship network

84 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.

TILLY'S, INC.

Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
PLP Funds Master Fund LP10% owner
Fund 1 Investments, LLC10% owner
PLP Funds Master Fund LP10% owner
Pleasant Lake Partners LLC10% owner
Pleasant Lake Partners LLC10% owner
Fund 1 Investments, LLC10% owner
PLP Funds Master Fund LP10% owner
PLP Funds Master Fund LP10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
PLP Funds Master Fund LP10% owner
Fund 1 Investments, LLC10% owner
PLP Funds Master Fund LP10% owner
Pleasant Lake Partners LLC10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
PLP Funds Master Fund LP10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
PLP Funds Master Fund LP10% owner
PLP Funds Master Fund LP10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
Pleasant Lake Partners LLC10% owner
PLP Funds Master Fund LP10% owner
Fund 1 Investments, LLC10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
PLP Funds Master Fund LP10% owner
PLP Funds Master Fund LP10% owner
Pleasant Lake Partners LLC10% owner
Fund 1 Investments, LLC10% owner
Fund 1 Investments, LLC10% owner
PLP Funds Master Fund LP10% owner
Pleasant Lake Partners LLC10% owner
Relich Michaeldirector
Pleasant Lake Partners LLC10% owner
Pleasant Lake Onshore Feeder Fund LP10% owner
Fund 1 Investments, LLC10% owner
Fund 1 Investments, LLC10% owner
Pleasant Lake Partners LLC10% owner
Pleasant Lake Onshore Feeder Fund LP10% owner
Pleasant Lake Onshore Feeder Fund LP10% owner
Pleasant Lake Partners LLC10% owner
Fund 1 Investments, LLC10% owner
JOHNSON SETH Rdirector
COLLIER DOUGLAS Pdirector
SHAKED HEZYofficer
SHAKED HEZYtenpercentowner
KERR JANETdirector
Relich Michaeldirector
HENRY MICHAELofficer
SHAKED HEZYdirector
ARAGONES TERESA LUNAdirector
SMITH NATHAN MICHAELdirector
SMITH NATHAN MICHAELofficer
SHAY CAPITAL LLCtenpercentowner
Pleasant Lake Partners LLCtenpercentowner
Fund 1 Investments, LLCtenpercentowner
PLP Funds Master Fund LPtenpercentowner
Pleasant Lake Onshore Feeder Fund LPtenpercentowner
JANNEY LAURAofficer
Kosoff Jonathon Davidofficer
ZEICHNER BERNARDdirector
CHIN ERIN MELISSAdirector
GOODWIN ROBERT SIMONofficer
THOMAS EDMONDdirector
THOMAS EDMONDofficer
Smith Tricia Dofficer
KUBO JONofficer
ANKER-MORRIS DEBBIEofficer
LEVINE TILLYtenpercentowner
NAZAR JASON LAWRENCEdirector
GRIESEMER DANdirector
EHRHARDT JENNIFERofficer
GRIESEMER DANofficer
DEMERIT CRAIGofficer
HS ANNUITY TRUSTtenpercentowner
TL ANNUITY TRUSTtenpercentowner
LANGSDORF WILLIAMofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CINGOLANI MICHAEL JOSEPH. Notes are community-contributed leads, not verified facts.

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