Who owns HALEY MICHAEL P?

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

What is HALEY MICHAEL P's risk level?

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

Where does HALEY MICHAEL P appear across sources?

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

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HALEY MICHAEL P

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

HALEY MICHAEL P — US company (sec:0001208396). 5 holdings. Every claim linked to its source.

SEC 0001208396CompanyUS

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

HALEY MICHAEL P
- AMERICAN NATIONAL BANKSHARES INC· director· via SEC EDGAR
- LAKERS HOLDING CORP.· director· via SEC EDGAR
- PLY GEM HOLDINGS INC· director· via SEC EDGAR
- HG HOLDINGS, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HALEY MICHAEL P — 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 HALEY MICHAEL P 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 HALEY MICHAEL P is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
AMERICAN NATIONAL BANKSHARES INC
Also holds roles at 59 other companies
- DAVENPORT BEN J JRdirector
- LEGGETT FRED B JRdirector
- KENT E BUDGE JRdirector
●
HG HOLDINGS, INC.
Also holds roles at 37 other companies
- SCHEFFER JEFFREY Rdirector
- PAYNE DOUGLAS Iofficer
- LOVORN RICKofficer
●
LAKERS HOLDING CORP.
Also holds roles at 33 other companies
- KLEIN ROBERT NEALofficer
- CARPENTER WILLIAM F IIIofficer
- WILLIS GARY Dofficer
●
PLY GEM HOLDINGS INC
Also holds roles at 32 other companies
- STEINHAFEL ARTHUR W.officer
- Johnson Timothy Dofficer
- WAYNE JOHNtenpercentowner

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

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Common questions

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