Who owns SMITH MICHAEL DAN?

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

What is SMITH MICHAEL DAN's risk level?

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

Where does SMITH MICHAEL DAN appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

SMITH MICHAEL DAN

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

SMITH MICHAEL DAN — US company (sec:0001377657). 1 holding. Every claim linked to its source.

SEC 0001377657CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

SMITH MICHAEL DAN
- RELIV INTERNATIONAL INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMITH MICHAEL DAN — 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

1 party · 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.

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RELIV INTERNATIONAL INC
Also holds roles at 29 other companies
- AKIN JOHN Bdirector
- MONTGOMERY SCOTTofficer
- MCCAIN DONALDdirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of SMITH MICHAEL DAN 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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4 items you can read right now — no account, no payment.

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

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

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Common questions

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