Who owns ZYBALA MICHAEL GARY?

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

What is ZYBALA MICHAEL GARY's risk level?

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

Where does ZYBALA MICHAEL GARY appear across sources?

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

LIVE · CORPUS

Dossier

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ZYBALA MICHAEL GARY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

ZYBALA MICHAEL GARY 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

ZYBALA MICHAEL GARY
- INTERGROUP CORP· officer· via SEC EDGAR

/04

Directorship network

18 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.

INTERGROUP CORP

SANTA FE FINANCIAL CORPtenpercentowner
PORTSMOUTH SQUARE INCtenpercentowner
KAPLAN ANDREW Jdirector
WINFIELD JOHN Vofficer
WINFIELD JOHN Vdirector
WINFIELD JOHN Vtenpercentowner
GONZALEZ DAVID Cofficer
LOVE JOHN Cdirector
JEROLD BABIN Cdirector
NANCE WILLIAM JOHNdirector
XU DANFENGofficer
COMSTOCK INC.tenpercentowner
MURPHY YVONNE Ldirector
NGUYEN DAVID Tofficer
ZYBALA MICHAEL Gtenpercentowner
JACOBS GARY Nofficer
JACOBS GARY Ndirector
GRUNWALD JOSEF Adirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZYBALA MICHAEL GARY. 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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