Who owns MALONE MICHAEL J?

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

What is MALONE MICHAEL J's risk level?

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

Where does MALONE MICHAEL J appear across sources?

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

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MALONE MICHAEL J

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

MALONE MICHAEL J — US company (sec:0001232701). 4 holdings. Every claim linked to its source.

SEC 0001232701CompanyUS

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

MALONE MICHAEL J
- TAKE TWO INTERACTIVE SOFTWARE INC· director· via SEC EDGAR
- Liberty TripAdvisor Holdings, Inc.· director· via SEC EDGAR
- EXPEDITORS INTERNATIONAL OF WASHINGTON INC· director· via SEC EDGAR
- HomeStreet, Inc.· director· via SEC EDGAR

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

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

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

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People & control

4 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.

●
EXPEDITORS INTERNATIONAL OF WASHINGTON INC
Also holds roles at 50 other companies
- Clark Benjamin G.officer
- Blacker Kelly Kofficer
- Wall Daniel Rofficer
●
HomeStreet, Inc.
Also holds roles at 76 other companies
- MASON MARK Kofficer
- MICHEL JOHNofficer
- Novak Diane Pofficer
●
Liberty TripAdvisor Holdings, Inc.
Also holds roles at 29 other companies
- TripAdvisor, Inc.10% owner
- MAFFEI GREGORY Bdirector
- MAFFEI GREGORY Btenpercentowner
●
TAKE TWO INTERACTIVE SOFTWARE INC
Also holds roles at 80 other companies
- Sheresky Michaeldirector
- Goldstein Lainieofficer
- Emerson Daniel Pofficer

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

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Common questions

Who owns MALONE MICHAEL J?: No ownership or control links for MALONE MICHAEL J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALONE MICHAEL J's risk level?: WhiteIntel flags MALONE MICHAEL J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALONE MICHAEL J appear across sources?: MALONE MICHAEL J 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 MALONE MICHAEL J. 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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