Who owns MONACO MICHAEL P?

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

What is MONACO MICHAEL P's risk level?

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

Where does MONACO MICHAEL P appear across sources?

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

LIVE · CORPUS

Dossier

■

MONACO MICHAEL P

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

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

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MONACO MICHAEL P
- ID SYSTEMS INC· director· via SEC EDGAR
- ENCORE CAPITAL GROUP INC· director· via SEC EDGAR
- MORRISON KNUDSEN CORP//· director· via SEC EDGAR

/04

Directorship network

144 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.

ID SYSTEMS INC

JAGID JEFFREY Mdirector
YORMARK BEAdirector
BURSTEIN LAWRENCE Sdirector
JAGID JEFFREY Mofficer
FORMANT CHRISTOPHERdirector
MAVROMMATIS NEDofficer
FRUMBERG CHARLESdirector
WOLFE CHRIS ADAMofficer
CASEY MICHAEL Jdirector
BRAKEBILL KENNETH WARRENdirector
BRODSKY MICHAELdirector
WOLFE CHRIS ADAMdirector
CANNELL CAPITAL LLCtenpercentowner
EHRMAN MICHAEL Lofficer
SUBIN NEIL Stenpercentowner
SUBIN NEIL Sother
Konezny Ronalddirector
EMANCIPATION CAPITALtenpercentowner
EMANCIPATION CAPITAL, LLCtenpercentowner
EMANCIPATION CAPITAL SPV IV LLCtenpercentowner
EMANCIPATION MANAGEMENT LLCtenpercentowner
FRUMBERG CHARLEStenpercentowner
MILLER LLOYD I IIItenpercentowner
EHRMAN KENNETH Sofficer
EHRMAN KENNETH Sdirector
ELLIS NORMANofficer
TROUSSET TONYdirector
KILPATRICK BRETTofficer
FARRELL ROBERTdirector
COPPERMAN HAROLD Ddirector
MILLER DARRYLofficer
AVIS BUDGET GROUP, INC.tenpercentowner
FAUSEL PETER Mofficer
MUNTZ FREDERICKofficer

ENCORE CAPITAL GROUP INC

Asch Andrew Ericofficer
Yung Johnofficer
Bell Ryan Bofficer
CLARK JONATHAN Cofficer
Masih Ashishofficer
CLARK JONATHAN Cofficer
Gupta Ashwinidirector
Masih Ashishofficer
Gupta Ashwinidirector
BARKLEY BARRY Rdirector
CP INTERNATIONAL INVESTMENTS LTDtenpercentowner
PRUITT ROBIN Rofficer
MAY PETER Wdirector
PELTZ NELSONtenpercentowner
PELTZ NELSONdirector
CONSOLIDATED PRESS INTERNATIONAL HOLDINGS LTDtenpercentowner
Asch Andrew Ericofficer
OLLE LAURAdirector
ANGELA A. KNIGHTdirector
Stovsky Richard Pdirector
Goings William C.director
HILZINGER JEFFREY ALBERTdirector
Yung Johnofficer
Gupta Ashwinidirector
HERNANZ TOMAS CRUZofficer
Bell Ryan Bofficer
Masih Ashishofficer
Masih Ashishdirector
HANNAM WENDYdirector
CLARK JONATHAN Cofficer
BUICK CRAIG A.officer
SREDNICKI RICHARD Jdirector
RECK PETERofficer
CALL GREGORY L.officer
STANNARD KENNETH Jofficer
QUINLAN FRANCIS Edirector
SORENSEN NORMAN Rdirector
JCF ASSOCIATES III L.P.tenpercentowner
JCF ASSOCIATES III LTD.tenpercentowner
FLOWERS CHRISTOPHER Jtenpercentowner
JCF III EUROPE HOLDINGS L.P.tenpercentowner
GRINBERG PAULofficer
RED MOUNTAIN CAPITAL MANAGEMENT INCother
RED MOUNTAIN CAPITAL PARTNERS LLCother
RMCP GP LLCother
MESDAG WILLEMdirector
RED MOUNTAIN PARTNERS, L.P.other
Vecchione Kennethdirector
Vecchione Kennethofficer
Teets John Christopherdirector
SYRAN JAMES A.officer
LUND GEORGEdirector
WILCOX WARRENdirector
WEISSMAN H RONALDdirector
LUND GEORGEofficer
BLACK J BRANDONother
RED MOUNTAIN CAPITAL PARTNERS III, L.P.other
RED MOUNTAIN CAPITAL PARTNERS II, L.P.other
BLACK J BRANDONofficer
BLACK J BRANDONdirector
RED MOUNTAIN CAPITAL PARTNERS II, L.P.tenpercentowner
RMCP GP LLCtenpercentowner
RED MOUNTAIN CAPITAL PARTNERS LLCtenpercentowner
RED MOUNTAIN CAPITAL MANAGEMENT INCtenpercentowner
OROS JOHN Jdirector
MANDELL RICHARDdirector
JCF FPK I LPtenpercentowner
JCF ASSOCIATES II L.P.tenpercentowner
JCF ASSOCIATES II LTD.tenpercentowner
JCF ASSOCIATES II-A LPtenpercentowner
JCF ASSOCIATES II-A LLCtenpercentowner
HANFORD TIMOTHYdirector
MESDAG WILLEMtenpercentowner
HANFORD TIMOTHYtenpercentowner
RED MOUNTAIN CAPITAL PARTNERS III, L.P.tenpercentowner
GREGORY CARL C IIIdirector
FLOWERS J CHRISTOPHERtenpercentowner
JCF FPK I LPdirector
JCF ASSOCIATES II-A LPdirector
JCF ASSOCIATES II-A LLCdirector
FRETER GLEN Vofficer
BROOKER GEORGEofficer
BROWN THOMAS Ktenpercentowner
SECOND CURVE CAPITAL LLCtenpercentowner
GRINBERG PAULdirector

MORRISON KNUDSEN CORP//

Community intel

Crowd leads · unverified

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

Loading tips…