Who owns Bax - Michael?

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

What is Bax - Michael's risk level?

WhiteIntel flags Bax - Michael as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bax - Michael appear across sources?

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

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Legal entityMedium

Bax - Michael

Name: Bax - Michael — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bax - Michael, Organization, US

Bax - Michael — US company (icij:icijol-80034130). 6 holdings. Cited to 1 registry.

ICIJ icijol-80034130OrganizationUS

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

Bax - Michael
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**· director of
- DOMINICAN HOLDINGS, LTD· director of
- HAINA INVESTMENT CO., LTD.· director of
- CBPF Haina, Ltd.· director of
- EMPRESA ENERGETICA CORINTO LTD.· director - class c of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bax - Michael — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

5 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.

●
CBPF Haina, Ltd.
Also holds roles at 19 other companies
- CBPF Pacora, Ltd.shareholder of
- Caribe Energy Limitedshareholder of
- Bodden - Joannahshareholder of
●
DOMINICAN HOLDINGS, LTD
Also holds roles at 10 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Bunster - Rolando Luis Gonzaleschief executive officer of
- Bunster - Rolando Luis Gonzalesdirector of

3 additional parties & networkSTANDARD

●
EMPRESA ENERGETICA CORINTO LTD.
Also holds roles at 55 other companies
- IC Power Nicaragua Holdingsshareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- Alvarado de Cordoba - Sylviadirector - class c of
●
HAINA INVESTMENT CO., LTD.
Also holds roles at 30 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
●
Haina Subscriber Holdings, Ltd.**INCOMPLETE**
Also holds roles at 8 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Bunster - Rolando Luis Gonzalesdirector of

●
EMPRESA ENERGETICA CORINTO LTD.
Also holds roles at 55 other companies
- IC Power Nicaragua Holdingsshareholder of
- Nicaragua Energy Holdings Ltd.shareholder of
- Alvarado de Cordoba - Sylviadirector - class c of
●
HAINA INVESTMENT CO., LTD.
Also holds roles at 30 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
●
Haina Subscriber Holdings, Ltd.**INCOMPLETE**
Also holds roles at 8 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Bunster - Rolando Luis Gonzalesdirector of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Bax - 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

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

Nothing further on Bax - Michael is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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