Who owns GROSSMAN STEVEN MICHAEL?

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

What is GROSSMAN STEVEN MICHAEL's risk level?

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

Where does GROSSMAN STEVEN MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

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GROSSMAN STEVEN MICHAEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

GROSSMAN STEVEN 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

GROSSMAN STEVEN MICHAEL
- I-AM CAPITAL ACQUISITION CO· officer· via SEC EDGAR

/04

Directorship network

30 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.

I-AM CAPITAL ACQUISITION CO

LOSS LAILA CAVALCANTIdirector
HENNESSEY NANCY L.officer
FRANKLIN ROMAN NEHEMIAHdirector
KAPLAN JED PHILIPdirector
FRANKLIN ROMAN NEHEMIAHofficer
JAROSKI EDWARD Ldirector
KAPLAN JED PHILIPtenpercentowner
CALDWELL DONALD Rother
HOOPER MAX WAYNEdirector
BEATRICE TARKAdirector
HERRMANN WILLIAM H JRdirector
LEAVY FRANKdirector
CALDWELL DONALD Rdirector
KNICKS LAUofficer
KAPLAN JED PHILIPofficer
K2 GENPAR 2017 INC.tenpercentowner
K2 & ASSOCIATES INVESTMENT MANAGEMENT INC.tenpercentowner
SHAWN KIMEL INVESTMENTS, INC.tenpercentowner
K2 PRINCIPAL FUND, L.P.tenpercentowner
Polar Asset Management Partners Inc.tenpercentowner
K2 GENPAR 2009 INCtenpercentowner
K2 GENPAR LPtenpercentowner
KIMEL SHAWNtenpercentowner
CHERIAN F JACOBdirector
CHERIAN F JACOBtenpercentowner
KANUGA SUHELtenpercentowner
CHERIAN F JACOBofficer
KANUGA SUHELdirector
I-AM CAPITAL PARTNERS LLCtenpercentowner
KANUGA SUHELofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GROSSMAN STEVEN MICHAEL. Notes are community-contributed leads, not verified facts.

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