Who owns KIMELMAN MICHAEL?

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

What is KIMELMAN MICHAEL's risk level?

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

Where does KIMELMAN MICHAEL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

KIMELMAN MICHAEL

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

KIMELMAN MICHAEL — US company (sec:0001158984). 2 holdings. Every claim linked to its source.

SEC 0001158984CompanyUS

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

KIMELMAN MICHAEL
- IGENE BIOTECHNOLOGY INC· officer· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on KIMELMAN MICHAEL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
IGENE BIOTECHNOLOGY INC
Also holds roles at 9 other companies
- HIU STEPHEN Fofficer
- MONAHAN PATRICK Fdirectorother
- HIU STEPHEN Fdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KIMELMAN MICHAEL?: No ownership or control links for KIMELMAN MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KIMELMAN MICHAEL's risk level?: WhiteIntel flags KIMELMAN MICHAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIMELMAN MICHAEL appear across sources?: KIMELMAN MICHAEL 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 KIMELMAN MICHAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KIMELMAN MICHAEL — nothing is disclosed before that.

Claim this record