Who owns Serruya Michael?

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

What is Serruya Michael's risk level?

WhiteIntel flags Serruya Michael as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Serruya Michael appear across sources?

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

LIVE · CORPUS

PersonLow

Serruya Michael

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

Serruya Michael — US person (sec:0001401800). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Serruya Michael
- ONE Group Hospitality, Inc.· director· via SEC EDGAR (Form 3/4/5)
- MEDMEN ENTERPRISES, INC.· officer· via SEC EDGAR
- RESPONSE GENETICS INC· director· via SEC EDGAR
- SWISHER HYGIENE INC.· director· via SEC EDGAR
- JAMBA, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Serruya Michael — 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 Serruya 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

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.

●
JAMBA, INC.
Also holds roles at 75 other companies
- BRANDEN CRIS VANDENdirector
- DEPATIE MICHAEL A.director
- ENGAGED CAPITAL FLAGSHIP MASTER FUND, LPother
●
MEDMEN ENTERPRISES, INC.
Also holds roles at 35 other companies
- ORMOND RICHARD Pofficer
- VALLEAU MELONYofficer
- PANDEY AMITofficer
●
ONE Group Hospitality, Inc.
Also holds roles at 55 other companies
- Hing Christiofficer
- Segal Jonathan10% owner
- Loy Tylerofficer
●
RESPONSE GENETICS INC
Also holds roles at 58 other companies
- MIGNONE ROBERTOtenpercentowner
- SWIFTCURRENT OFFSHORE MASTER, LTD.tenpercentowner
- SWIFTCURRENT OFFSHORE LTDtenpercentowner
●
SWISHER HYGIENE INC.
Also holds roles at 36 other companies
- POPLAR POINT CAPITAL GP LLCtenpercentowner
- POPLAR POINT CAPITAL PARTNERS LPtenpercentowner
- POPLAR POINT CAPITAL MANAGEMENT LLCtenpercentowner

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

/04

Common questions

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