Who owns DURBIN MICHAEL?

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

What is DURBIN MICHAEL's risk level?

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

Where does DURBIN MICHAEL appear across sources?

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

LIVE · CORPUS

Dossier

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DURBIN MICHAEL

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 16

/02

Key facts

Risk signal

Low

Risk

DURBIN MICHAEL 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

DURBIN MICHAEL
- MORGAN STANLEY CORNERSTONE FUND II L.P.· director· via SEC EDGAR
- MORGAN STANLEY CHARTER MILLBURN LP· director· via SEC EDGAR
- MORGAN STANLEY SPECTRUM TECHNICAL LP· director· via SEC EDGAR
- MORGAN STANLEY CORNERSTONE FUND III L.P.· director· via SEC EDGAR
- DEAN WITTER SPECTRUM GLOBAL BALANCED LP· director· via SEC EDGAR
- MORGAN STANLEY CHARTER CAMPBELL LP· director· via SEC EDGAR
- DEAN WITTER PORTFOLIO STRATEGY FUND LP· director· via SEC EDGAR
- CERES CLASSIC L.P.· director· via SEC EDGAR
- DEAN WITTER SPECTRUM SELECT LP· director· via SEC EDGAR
- MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.· director· via SEC EDGAR
- CERES TACTICAL CURRENCY L.P.· director· via SEC EDGAR
- MORGAN STANLEY PRINCIPAL PLUS FUND L.P.· director· via SEC EDGAR
- DWFCM INTERNATIONAL ACCESS FUND LP· director· via SEC EDGAR
- MORGAN STANLEY CORNERSTONE FUND IV L.P.· director· via SEC EDGAR
- MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.· director· via SEC EDGAR
- MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LP· director· via SEC EDGAR

/04

Directorship network

207 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.

MORGAN STANLEY CORNERSTONE FUND II L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
ZAFRAN FRANKdirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERofficer
DAVIS WALTERdirector
MCGRATH MICHAEL Pdirectorother
SAPERSTEIN ANDREW Mdirectorother
KEVIN PERRYofficer
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother

MORGAN STANLEY CHARTER MILLBURN LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
MCGRATH MICHAEL Pdirectorother
KEVIN PERRYofficer
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
GUEREN RICHARD Ddirectorother
DAVIS WALTERdirector
KETTERER DOUGLAS Jdirectorother
SAPERSTEIN ANDREW Mdirectorother

MORGAN STANLEY SPECTRUM TECHNICAL LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
HORWITZ LEEofficer
CHAPPUIS JACQUESdirector
DAVIS WALTERofficer
DAVIS WALTERdirector
MCGRATH MICHAEL Pdirectorother
ZAFRAN FRANKdirectorother
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
SAPERSTEIN ANDREW Mdirectorother
HANDLER HARRYdirectorother
KEVIN PERRYofficer

MORGAN STANLEY CORNERSTONE FUND III L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
HORWITZ LEEofficer
CHAPPUIS JACQUESdirector
ZAFRAN FRANKdirectorother
DAVIS WALTERdirector
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERofficer
KEVIN PERRYofficer
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
SAPERSTEIN ANDREW Mdirectorother
MCGRATH MICHAEL Pdirectorother

DEAN WITTER SPECTRUM GLOBAL BALANCED LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
DAVIS WALTERdirector
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERofficer
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
MCGRATH MICHAEL Pdirectorother
KEVIN PERRYofficer

MORGAN STANLEY CHARTER CAMPBELL LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
MCGRATH MICHAEL Pdirectorother
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
DAVIS WALTERdirector
KEVIN PERRYofficer
SAPERSTEIN ANDREW Mdirectorother
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
KETTERER DOUGLAS Jdirectorother

DEAN WITTER PORTFOLIO STRATEGY FUND LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
KEVIN PERRYofficer
ZAFRAN FRANKdirectorother
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERdirector
HANDLER HARRYdirectorother
DAVIS WALTERofficer
MCGRATH MICHAEL Pdirectorother
SAPERSTEIN ANDREW Mdirectorother

CERES CLASSIC L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
HANDLER HARRYdirectorother
ZAFRAN FRANKdirectorother
KEVIN PERRYofficer
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
DAVIS WALTERofficer
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERdirector

DEAN WITTER SPECTRUM SELECT LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
SAPERSTEIN ANDREW Mdirectorother
DAVIS WALTERdirector
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
KEVIN PERRYofficer
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother

MORGAN STANLEY DIVERSIFIED FUTURES FUND III L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
KEVIN PERRYofficer
KETTERER DOUGLAS Jdirectorother

CERES TACTICAL CURRENCY L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
HORWITZ LEEofficer
CHAPPUIS JACQUESdirector
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
HANDLER HARRYdirectorother
DAVIS WALTERofficer
MCGRATH MICHAEL Pdirectorother
ZAFRAN FRANKdirectorother

MORGAN STANLEY PRINCIPAL PLUS FUND L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
SAPERSTEIN ANDREW Mdirectorother
GUEREN RICHARD Ddirectorother
ZAFRAN FRANKdirectorother
KEVIN PERRYofficer
DAVIS WALTERofficer
DAVIS WALTERdirector
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
HANDLER HARRYdirectorother

DWFCM INTERNATIONAL ACCESS FUND LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERofficer
SAPERSTEIN ANDREW Mdirectorother
HANDLER HARRYdirectorother
ZAFRAN FRANKdirectorother
KETTERER DOUGLAS Jdirectorother
GUEREN RICHARD Ddirectorother
KEVIN PERRYofficer
DAVIS WALTERdirector

MORGAN STANLEY CORNERSTONE FUND IV L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
GUEREN RICHARD Ddirectorother
KETTERER DOUGLAS Jdirectorother
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
DAVIS WALTERofficer
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
MCGRATH MICHAEL Pdirectorother
KEVIN PERRYofficer

MORGAN STANLEY DIVERSIFIED FUTURES FUND L.P.

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
HORWITZ LEEofficer
CHAPPUIS JACQUESdirector
DAVIS WALTERdirector
SAPERSTEIN ANDREW Mdirectorother
MCGRATH MICHAEL Pdirectorother
KETTERER DOUGLAS Jdirectorother
GUEREN RICHARD Ddirectorother
HANDLER HARRYdirectorother
KEVIN PERRYofficer
ZAFRAN FRANKdirectorother
DAVIS WALTERofficer

MORGAN STANLEY SMITH BARNEY SPECTRUM STRATEGIC LP

MORALES JOSE Adirector
ANGSTADT CHRISTIANofficer
CHAPPUIS JACQUESdirector
HORWITZ LEEofficer
KEVIN PERRYofficer
DAVIS WALTERofficer
ZAFRAN FRANKdirectorother
HANDLER HARRYdirectorother
MCGRATH MICHAEL Pdirectorother
DAVIS WALTERdirector
GUEREN RICHARD Ddirectorother
SAPERSTEIN ANDREW Mdirectorother
KETTERER DOUGLAS Jdirectorother

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DURBIN MICHAEL. Notes are community-contributed leads, not verified facts.

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