LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
SANDERSON MICHAEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SANDERSON MICHAEL
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Directorship network
87 other rolesWhere 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.
BONDS.COM GROUP, INC.
- SUROFF LEONARD Wdirector
- BERNSTEIN RICHARDdirector
- SUROFF LEONARD Wofficer
- KUZNETSOV VLADIMIR Fofficer
- KUZNETSOV VLADIMIR Fdirector
- GOOCH MICHAELother
- GFINET INC.other
- OAKUM BAY TRIMARC PARTNERSother
- KEMP PATRICIAother
- DAHER MICHELdirector
- O'KREPKIE GEORGEofficerother
- TRICA MICHAELother
- GFI GROUP INC.other
- LOCKHART H EUGENEother
- DAHER MARCdirector
- CHAOUL HENRIdirector
- TRIMARC CAPITAL FUND, LPother
- DAHER MICHELtenpercentowner
- OAKUM BAY HOLDINGS LLCother
- RYAN JOHNofficer
- DAHER ABDALLAHtenpercentowner
- OAKUM BAY CAPITAL LLCother
- OAK INVESTMENT PARTNERS XII L Pother
- GOODEVE H PHILIPdirector
- SIMMONS N JOHNdirector
- KAZAZIAN ASSET MANAGEMENT, LLCtenpercentowner
- KAZAZIAN CAPITAL PARTNERS, LLCtenpercentowner
- KAZAZIAN CAPITAL MASTER FUND, LPtenpercentowner
- KAZAZIAN KIRKtenpercentowner
- THEES THOMAS Mofficer
- KEMP PATRICIAdirector
- GFINET INC.tenpercentowner
- BARRY JOHN J IVtenpercentowner
- OAKUM BAY CAPITAL LLCtenpercentowner
- O'KREPKIE GEORGEdirector
- PARISH BROOKE L.tenpercentowner
- LOCKHART H EUGENEdirector
- OAKUM BAY CAPITAL LLCdirector
- GOOCH MICHAELofficer
- OAKUM BAY HOLDINGS LLCtenpercentowner
- GOOCH MICHAELdirector
- THEES THOMAS Mtenpercentowner
- KNETZGER EDWIN L IIItenpercentowner
- O'KREPKIE GEORGEtenpercentowner
- THEES THOMAS Mdirector
- O'KREPKIE GEORGEofficer
- TRICA MICHAELtenpercentowner
- KNETZGER EDWIN L IIIdirector
- GOOCH MICHAELtenpercentowner
- OAKUM BAY TRIMARC PARTNERStenpercentowner
- GFI GROUP INC.tenpercentowner
- TRIMARC CAPITAL FUND, LPtenpercentowner
- OBERTING KERNAN Vtenpercentowner
- KHOUEIRI MARWANdirector
- OAK INVESTMENT PARTNERS XII L Ptenpercentowner
- XOL HOLDING S.A.L.tenpercentowner
- WEISBERGER DAVID J.officer
- BARRY III JOHN Jtenpercentowner
- JEFFERIES & CO INCtenpercentowner
- DAHER ABDALLAHdirector
- JEF HOLDING CO INCtenpercentowner
- BLACK-II TRUSTtenpercentowner
- CHERTOFF JEFFREY Mofficer
- JAMESON GEORGE P.director
- CHERTOFF JEFFREY Mdirector
- FUND HOLDINGS, LLCtenpercentowner
- WIAND BURTON W.tenpercentowner
- BENSOL DAVID Sdirector
- BARRY JOHN J IVofficer
- BARRY III JOHN Jdirector
- BARRY JOHN J IVdirector
- LAIDLAW VENTURE PARTNERS III, LLCtenpercentowner
- NIKOLSON JOSEPHofficer
- LOUGHLIN CHRISTOPHER GEORGEofficer
- MOODY CHRISTOPHERtenpercentowner
- BARRY HOLLY A.W.tenpercentowner
- MOODY CHRISTOPHERtenpercentownerother
- MOORE LESLIE ANNEother
- REES RODGERofficer
- REES RODGERdirector
- MOODY CHRISTOPHERdirector
- BASS WILLIAM M.director
- BASS WILLIAM M.officer
- KI EQUITY PARTNERS VI LLCtenpercentowner
- KEATING KEVIN Rofficer
- KEATING KEVIN Rdirector
- SUROFF MARK Rofficer
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SANDERSON MICHAEL. Notes are community-contributed leads, not verified facts.
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