Who owns MASICH MICHELLE?

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

What is MASICH MICHELLE's risk level?

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

Where does MASICH MICHELLE appear across sources?

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

LIVE · CORPUS

Dossier

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MASICH MICHELLE

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MASICH MICHELLE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MASICH MICHELLE
- DARLINGTON MINES LTD.· director· via SEC EDGAR

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Directorship network

12 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.

DARLINGTON MINES LTD.

YATES ROBERTtenpercentowner
YATES ROBERTdirector
YATES ROBERTofficer
SHEYA PARLEYofficer
SHEYA PARLEYdirector
CORDAY BRIAN DAVIDdirector
CORDAY BRIAN DAVIDofficer
CHIEW FRANCISdirector
CHIEW FRANCIStenpercentowner
SHEYA PARLEYtenpercentowner
CHIEW FRANCISofficer
W. DAVID RADBOURNEdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASICH MICHELLE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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