Who owns HOUTKIN MICHAEL?

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

What is HOUTKIN MICHAEL's risk level?

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

Where does HOUTKIN MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

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HOUTKIN MICHAEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

HOUTKIN MICHAEL 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

HOUTKIN MICHAEL
- ARBOR ENTECH CORP· 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.

ARBOR ENTECH CORP

LOK TAN YINGtenpercentowner
HOUTKIN BRADtenpercentowner
AIRMONT TRUSTtenpercentowner
HOUTKIN SHERRYdirector
HOUTKIN BRADofficer
HOUTKIN BRADdirector
HOUTKIN SHERRYtenpercentowner
HOUTKIN HARVEYtenpercentowner
SHEFTS WANDA Dtenpercentowner
SHEFTS WANDA Ddirector
SHEFTS MARKtenpercentowner
SHEFTS MARKdirector
SHEFTS MARKofficer
ESTATE OF HARVEY HOUTKINtenpercentowner
HOUTKIN SHERRYtenpercentownerother
SHEFTS WANDA Dofficer

Community intel

Crowd leads · unverified

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