Who owns FASCI MICHAEL E?

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

What is FASCI MICHAEL E's risk level?

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

Where does FASCI MICHAEL E appear across sources?

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

LIVE · CORPUS

Dossier

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FASCI MICHAEL E

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Low

Risk

FASCI MICHAEL E 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

FASCI MICHAEL E
- 12 TO 20 PLUS INC· director· via SEC EDGAR
- CATALYST LIGHTING GROUP INC· officer· via SEC EDGAR
- BTHC X· director· via SEC EDGAR
- EQUITY AU INC· officer· via SEC EDGAR

/04

Directorship network

97 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.

12 TO 20 PLUS INC

SCHULTZ JEFFREY Lofficer
RAPPA DAVIDdirector
RAPPA DAVIDofficer
SCHULTZ JEFFREY Lother
SCHULTZ JEFFREY Ldirector
SCHULTZ JEFFREY Ltenpercentowner
STUCKERT JAMES Wtenpercentowner
ALTHOLTZ ADAMtenpercentowner
ANN JAFFE IRREVOCABLE TRUSTtenpercentowner
MELANIE S. ALTHOLTZ IRREVOCABLE TRUSTtenpercentowner
CORDAY BRIAN DAVIDtenpercentowner

CATALYST LIGHTING GROUP INC

DOHRMANN DAVIDdirector
DOHRMANN DAVIDofficer
HEGYI MARCOdirector
HEGYI MARCOofficer
KOZIK THOMdirector
MCLAIN KATHERINEdirector
SCOTT MARK Eofficer
BARNES JOSEPHofficer
HEGYI MARCOofficerother
ANTAL TARAdirector
FRETTI BRADdirector
GIARRAPUTO JEFFREYother
CIABATTONI ANTHONY Jother
SCOTT STERLING C.other
SCOTT STERLING C.tenpercentownerother
SCOTT MARK Edirector
GENESI JOHNother
HUNT ROBERT Eofficer
SHEVIN ERIC Ddirector
HAMMER ALAN Rdirector
SCOTT STERLING C.director
CIABATTONI ANTHONY Jdirector
GIARRAPUTO JEFFREYdirector
SCOTT STERLING C.officer
HUNT ROBERT Edirector
GENESI JOHNofficer
SCOTT STERLING C.tenpercentowner
MANNS JUSTINofficer
TRACEY KYLE Jofficer
MANNS JUSTINdirector
KURILKO ROBERT T.director
WEINER DAVIDother
SAGHEB BRIAN B.director
SAGHEB BRIAN B.officer
ELLINS CRAIGofficer
ELLINS CRAIGdirector
WEINER DAVIDtenpercentowner
SAGHEB BRIAN B.tenpercentowner
BRAUN DOUGofficer
DENKIN TODDdirector
DENKIN TODDofficer
W-NET FUND I, L.P.tenpercentowner
WOODMAN MANAGEMENT CORPtenpercentowner
STOPPENHAGEN ERICofficer
LAURUS CAPITAL MANAGEMENT LLCtenpercentownerother
BDCA VENTURE ADVISER, LLCtenpercentowner
GARISCH FINANCIAL INCother
GRIN EUGENEtenpercentownerother
KEATING KEVIN Rdirector
LIONSRIDGE CAPITAL, LLCtenpercentowner
KEATING KEVIN Rofficer
KEATING TIMOTHY Jother
STOPPENHAGEN ERICdirector
SCHWEIGER FREDERICtenpercentowner
GRIN DAVIDtenpercentownerother
LAURUS MASTER FUND LTDother
KIG INVESTORS I, LLCtenpercentowner
KEATING TIMOTHY Jtenpercentowner
GARISCH FINANCIAL INCtenpercentowner
GRIN DAVIDother
LAURUS CAPITAL MANAGEMENT LLCother
LAURUS MASTER FUND LTDtenpercentownerother
GRIN EUGENEother

BTHC X

Syllantavos Georgedirector
Syllantavos Georgeofficer
Syllantavos Georgetenpercentowner
MAGELLAN ALPHA INVESTMENTS CORP.tenpercentowner
GALOPPI PIERREofficer
GALOPPI PIERREtenpercentowner
GALOPPI PIERREdirector
HALTER TIMOTHY Ptenpercentowner
DIAMOND GEORGE Ltenpercentowner
HALTER TIMOTHY Pofficer
HALTER TIMOTHY Pdirector
BRIGANTE DAVID Ftenpercentowner
HALTER FINANCIAL INVESTMENTS GP LLCtenpercentowner
ROSENBERG MARATtenpercentowner
HALTER FINANCIAL INVESTMENTS LPtenpercentowner

EQUITY AU INC

Community intel

Crowd leads · unverified

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