Who owns HALL MICHAEL J?

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

What is HALL MICHAEL J's risk level?

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

Where does HALL MICHAEL J appear across sources?

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

LIVE · CORPUS

Dossier

■

HALL MICHAEL J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

HALL MICHAEL J 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

HALL MICHAEL J
- ALLIANCE RESOURCE PARTNERS LP· director· via SEC EDGAR
- MATRIX SERVICE CO· director· via SEC EDGAR
- ALLIANCE HOLDINGS GP, L.P.· director· via SEC EDGAR
- IES Holdings, Inc.· director· via SEC EDGAR

/04

Directorship network

244 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.

ALLIANCE RESOURCE PARTNERS LP

Whelan Timothy Jofficer
WYNNE THOMAS Mofficer
Whelan Timothy Jofficer
Watson Mark Allenofficer
Tholen Kirkofficer
MARSHALL CARY Pofficer
CORDLE MEGAN Jofficer
Watson Mark Allenofficer
WYNNE THOMAS Mofficer
Whelan Timothy Jofficer
Tholen Kirkofficer
MARSHALL CARY Pofficer
CORDLE MEGAN Jofficer
RATHBURN GARY Jofficer
NEAFSEY JOHN Pdirector
SACHSE ROBERT Gofficer
CANTRELL BRIAN Lofficer
GILBERT DAVE Aofficer
SACHSE ROBERT Gdirector
CRAFT JOSEPH W IIIofficer
CRAFT JOSEPH W IIItenpercentowner
WESLEY CHARLES Rofficer
MILLER PRESTON R JRdirector
MACWILLIAMS JOHN Jdirector
ROBINSON JOHN Hdirector
WYNNE THOMAS Mofficer
CRAFT JOSEPH W IIIdirector
MARSHALL CARY Pofficer
WILKERSON DALE Gofficer
PEARSON THOMAS Lofficer
Watson Mark Allenofficer
Whelan Timothy Jofficer
CORDLE MEGAN Jofficer
Tholen Kirkofficer
PARRISH JESSE M.officer
DRUTEN ROBERT Jdirector
MCDANIEL RONNA R.director
TORRENCE WILSON Mdirector
VINING PAUL Hdirector
WOODWARD D ANDREWofficer
DAVIS R EBERLEYofficer
SCHNITZER STEVEN C.officer
CRAFT KATHLEEN S.tenpercentowner
WESLEY CHARLES Rdirector
FOUCH ROBERT Jofficer
CARTER NICKdirector
ALLIANCE HOLDINGS GP, L.P.tenpercentowner
MGP II, LLCdirector
ALLIANCE GP, LLCdirector
C-HOLDINGS, LLCdirector
ALLIANCE GP, LLCtenpercentowner
C-HOLDINGS, LLCtenpercentowner
MGP II, LLCtenpercentowner
ALLIANCE RESOURCE MANAGEMENT GP, LLCtenpercentowner
ALLIANCE HOLDINGS GP, L.P.director
AYRES MERRIBEL Sdirector

MATRIX SERVICE CO

ALLIANCE HOLDINGS GP, L.P.

ALLIANCE RESOURCE PARTNERS LPtenpercentowner
DAVIDSON THOMAS M SRdirector
DRUTEN ROBERT Jdirector
ALLIANCE RESOURCE PARTNERS LPdirector
CRAFT JOSEPH W IIItenpercentowner
CRAFT JOSEPH W IIIofficer
CRAFT JOSEPH W IIIdirector
TORRENCE WILSON Mdirector
MARSHALL CARY Pofficer
CRAFT KATHLEEN S.tenpercentowner
WESLEY CHARLES Rother
ALLIANCE MANAGEMENT HOLDINGS III, LLCother
WYNNE THOMAS Mother
DAVIS R EBERLEYofficer
CANTRELL BRIAN Lofficer
BARRET KENDALL SINGLETARYother
GILBERT DAVE Aother
RIECK MICHAEL ROBERTother
HARDWICK BRET ALLENother
WILKERSON DALE Gother
JOSEPH W. CRAFT III 2006 IRREVOCABLE TRUST FBO KYLE O. CRAFT DATED FEBRUARY 27, 2006other
TICHNELL GEORGE CLIFFORDother
JOSEPH W. CRAFT III 2006 IRREVOCABLE TRUST FBO RYAN E. CRAFT DATED FEBRUARY 27, 2006other
JOSEPH W. CRAFT III 2006 IRREVOCABLE TRUST FBO JOSHEPH W. CRAFT IV DATED FEBRUARY 27, 2006other
THE JOSEPH W. CRAFT III GRANTOR RETAINED ANNUITY TRUST FBO CAROLINE B. FIDDES U/A DATED FEBRUARY 27, 2006other
THE JOSEPH W. CRAFT III GRANTOR RETAINED ANNUITY TRUST FBO JOSEPH W. CRAFT IV U/A DATED FEBRUARY 27, 2006other
TANNER JOHN WILLIAMother
SMITH ALAN BOYDother
JOSEPH W. CRAFT III 2006 IRREVOCABLE TRUST FBO CAROLINE B. FIDDES DATED FEBRUARY 27, 2006other
THE JOSEPH W. CRAFT III GRANTOR RETAINED ANNUITY TRUST FBO KYLE O. CRAFT U/A DATED FEBRUARY 27, 2006other
HUIGENS MARY CATHERINEother
LINDA KNIGHT BOSWELL TRUST, DATED JUNE 28, 2006other
THE JOSEPH W. CRAFT III GRANTOR RETAINED ANNUITY TRUST FBO RYAN E. CRAFT U/A DATED FEBRUARY 27, 2006other
GUILFOYLE ELAINE Rother
ALAN KENT BOSWELL TRUST, DATED JUNE 28, 2006other
RAFT LLCother
JOSEPH W. CRAFT III FOUNDATIONother
BOSWELL LINDA KNIGHTother
ALLIANCE RESOURCE HOLDINGS, INC.tenpercentownerother
RATHBURN GARY Jother
TABOR A WELLFORDother
WYNNE CYNTHIA JEANother
BOSWELL ALAN KENTother
THOMAS M. WYNNE FAMILY TRUSTother
RATHBURN ANITA LOUISEother
ALLIANCE RESOURCE HOLDINGS II, INC.tenpercentownerother
MACKEY SAMMIE PAULother
WESLEY NANCYother
CHARLES R. WESLEY FAMILY TRUSTother
PEARSON THOMAS Lofficer
AMH II, LLCtenpercentowner
ALLIANCE MANAGEMENT HOLDINGS, LLCtenpercentowner
ALLIANCE RESOUCE GP, LLCtenpercentowner

IES Holdings, Inc.

Gendell David B.director
Baldock Jennifer Adirector
Koshkin Joe Ddirector
Gendell David B.director
Fouts John Louisdirector
Cleveland Todd Mdirector
HODEL DONALD Pdirector
SNYDER C BYRONdirector
MCDANIEL GEORGE O IIIdirector
LUKE DONALD Ldirector
BEYNON CHARLES Hdirector
BADIE RONALD Pdirector
GENDELL JEFFREY L ET ALdirector
TONTINE CAPITAL OVERSEAS GP, LLCtenpercentowner
TONTINE CAPITAL OVERSEAS MASTER FUND II, L.P.tenpercentowner
SIMMES MATTHEW Jofficer
GENDELL JEFFREY L ET ALofficer
TONTINE ASSOCIATES, LLCtenpercentowner
Baldock Jennifer Adirector
TONTINE CAPITAL MANAGEMENT LLCtenpercentowner
Gendell David B.director
TONTINE MANAGEMENT LLCtenpercentowner
TONTINE ASSET ASSOCIATES, L.L.C.tenpercentowner
Koshkin Joe Ddirector
Fouts John Louisdirector
MCLAUCHLIN TRACYofficer
Janzen Kellydirector
GENDELL JEFFREY L ET ALtenpercentowner
TONTINE CAPITAL PARTNERS L Ptenpercentowner
Cleveland Todd Mdirector
ALLEN MATTHEW MICHAELofficer
NEWMAN MARY Kofficer
LEYKUM ELIZABETHdirector
PETERSEN ALISON Mofficer
DOWLING JOSEPH L IIIdirector
MATTHEWS GARY Sother
TONTINE CAPITAL PARTNERS L Pdirector
TONTINE CAPITAL OVERSEAS GP, LLCdirector
TONTINE MANAGEMENT LLCdirector
MATTHEWS GARY Sofficer
TONTINE CAPITAL MANAGEMENT LLCdirector
TONTINE CAPITAL OVERSEAS MASTER FUND II, L.P.director
TONTINE ASSET ASSOCIATES, L.L.C.director
MATTHEWS GARY Sdirector
TONTINE ASSOCIATES, LLCdirector
Makode Gail Dofficer
LEWEY ROBERT W.officer
LEWEY ROBERT W.director
SANTONI THOMAS Eofficer
TONTINE OVERSEAS ASSOCIATES LLCtenpercentowner
TONTINE PARTNERS L Ptenpercentowner
LINDSTROM JAMES Mofficer
LINDSTROM JAMES Mdirector
TONTINE CAPITAL OVERSEAS MASTER FUND, L.P.tenpercentowner
BEYNON CHARLES H.director
WELSH JOHN E IIIdirector
SAHRBECK HEATHER Mofficer
FIEDLER WILLIAM LAWRENCEofficer
TONTINE 25 OVERSEAS MASTER FUND, L.P.tenpercentowner
NIX RICHARD Aofficer
CALLAHAN ROBERT Bofficer
FREEMAN TERRYofficer
CALIEL MICHAEL Jdirector
CALIEL MICHAEL Jofficer
VOSSMAN THOMAS Eofficer
LASH JOSEPH Vdirector
GAHM ALAN Oofficer
GUBA RAYMOND KERSHAWofficer
ROBERTSON JAMES Aofficer
WARNOCK CURT Lofficer
MENNINGA JOHNNY Aofficer
SOUTHPOINT CAPITAL ADVISORS LPother
BUTTS ROBERT Wtenpercentowner
CLARK JOHN SMITH IIother
SOUTHPOINT GP, LLCother
SOUTHPOINT CAPITAL ADVISORS LLCother
BUTTS ROBERT Wdirector
SOUTHPOINT GP, LPother
CALLAHAN ROBERT Cofficer
MILLER D Aofficer
UPHAM GREGORY Hofficer
HUMPHREY RICHARDofficer
BUTTS ROBERT Wtenpercentowner
BALDWIN DENNIS Sofficer
BUTTS ROBERT Wdirector
SNYDER C BYRONofficer
HUMPHREY RICHARDdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALL MICHAEL J. 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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