Who owns TRISHA MALONE?

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

What is TRISHA MALONE's risk level?

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

Where does TRISHA MALONE appear across sources?

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

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Legal entityLow

TRISHA MALONE

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

TRISHA MALONE — US company (sec:0001546806). 3 holdings. Every claim linked to its source.

SEC 0001546806CompanyUS

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

TRISHA MALONE
- LUSTORS INC.· officer· via SEC EDGAR
- CASABLANCA MINING LTD.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRISHA MALONE — 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 TRISHA MALONE 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

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

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

/02

People & control

2 parties · 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.

●
CASABLANCA MINING LTD.
Also holds roles at 9 other companies
- DE MAISON ANGELIQUEdirector
- DE MAISON ANGELIQUEtenpercentowner
- CAMUS GONZALEZ CARLOLINA CONSTANZAother
●
LUSTORS INC.
Also holds roles at 12 other companies
- ZIELKE LARRYofficer
- HLAVIN WILLIAMdirector
- BERMAN RICHARD Jdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

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