---
title: "MALONE MICHAEL J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ea1f23-347b-5b89-b202-5307fad466b3
json: https://whiteintel.dev/api/public/dossier/d4ea1f23-347b-5b89-b202-5307fad466b3
identifier: sec:0001232701
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALONE MICHAEL J

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001232701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4ea1f23-347b-5b89-b202-5307fad466b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ea1f23-347b-5b89-b202-5307fad466b3  

## Ownership & control

### Holdings / subsidiaries

- **TAKE TWO INTERACTIVE SOFTWARE INC** (director) — https://whiteintel.dev/entity/ee0e6289-98eb-544e-84ee-c1ca3868c29d
- **Liberty TripAdvisor Holdings, Inc.** (director) — https://whiteintel.dev/entity/87f014a0-8132-53e3-8585-ddf19bed225a
- **EXPEDITORS INTERNATIONAL OF WASHINGTON INC** (director) — https://whiteintel.dev/entity/a5478626-6a0b-59c5-acb4-45611b2cf824
- **HomeStreet, Inc.** (director) — https://whiteintel.dev/entity/360403e0-ce8d-5bf5-a511-1efea17bed3e

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALONE MICHAEL J** — https://whiteintel.dev/entity/d4ea1f23-347b-5b89-b202-5307fad466b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALONE MICHAEL J**. Human view: https://whiteintel.dev/entity/d4ea1f23-347b-5b89-b202-5307fad466b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ea1f23-347b-5b89-b202-5307fad466b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._