Who owns STARK MICHAEL P?

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

What is STARK MICHAEL P's risk level?

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

Where does STARK MICHAEL P appear across sources?

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

LIVE · CORPUS

Dossier

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STARK MICHAEL P

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

STARK MICHAEL P is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

STARK MICHAEL P
- TRI VALLEY CORP· officer· via SEC EDGAR

/04

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRI VALLEY CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STARK 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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