Dissertation Proposal Defense  ·  April 16, 2026

Strategic Identity Disclosure

Kyle McCullers

PhD Candidate  ·  Strategy  ·  Ross School of Business, University of Michigan

Advisor

Christopher Rider  ·  Associate Professor of Entrepreneurial Studies

Committee

Elizabeth Armstrong  ·  Professor of Sociology

Justin Frake  ·  Assistant Professor of Strategy

Gerald Davis  ·  Professor of Management and Organizations

Alford Young Jr.  ·  Professor of Sociology & Afroamerican and African Studies

1

Roadmap

Five chapters, one argument

2

The Phenomenon

Should a business owner tell customers who they are?The answer is not obvious — and it is not free. The same disclosure that attracts loyal, values-aligned customers can invite discrimination, selective avoidance, and retaliation. This is the disclosure dilemma — and it is the daily reality of millions of business owners deciding whether their identity is an asset or a liability in the market they operate in.
3

How disclosure works — an owner's view

Google Maps Business Profile — identity attribute selection interface

Screenshot shared by a local Ann Arbor business owner

4

Black-owned disclosure, nationally

National Black-owned business disclosure rate
B1

Women-owned disclosure, nationally

National Women-owned business disclosure rate
B2

The Phenomenon

Disclosure happens across platforms

Google Maps Yelp Social Media Website Physical Signage Certification
Google-Maps disclosure example

No disclosure

Full multi-platform disclosure

This dissertation measures Google Maps — a conservative lower bound on the phenomenon.

5

The Phenomenon

Disclosure happens across platforms

Google Maps Yelp Social Media Website Physical Signage Certification
Yelp disclosure example

No disclosure

Full multi-platform disclosure

This dissertation measures Google Maps — a conservative lower bound on the phenomenon.

6

The Phenomenon

Disclosure happens across platforms

Google Maps Yelp Social Media Website Physical Signage Certification
Social disclosure example

No disclosure

Full multi-platform disclosure

This dissertation measures Google Maps — a conservative lower bound on the phenomenon.

7

The Phenomenon

Disclosure happens across platforms

Google Maps Yelp Social Media Website Physical Signage Certification
Website disclosure example

No disclosure

Full multi-platform disclosure

This dissertation measures Google Maps — a conservative lower bound on the phenomenon.

8

The Phenomenon

Disclosure happens across platforms

Google Maps Yelp Social Media Website Physical Signage Certification
Signage disclosure example

No disclosure

Full multi-platform disclosure

This dissertation measures Google Maps — a conservative lower bound on the phenomenon.

9

The Phenomenon

Disclosure happens across platforms

Google Maps Yelp Social Media Website Physical Signage Certification
Cert disclosure example

No disclosure

Full multi-platform disclosure

This dissertation measures Google Maps — a conservative lower bound on the phenomenon.

10

The Puzzle

Black-owned businesses disclose at very different rates — and the variation is not random

Black-owned businesses in high-solidarity counties disclose at six times the rate of those in low-solidarity counties

Same platform  ·  Same year  ·  152,794 businesses  ·  51 states

What determines whether a business owner chooses to be visible?

11

Existing explanations fall short in specific, informative ways

Solidarity-based accounts

Solidarity should operate wherever co-ethnic community exists. But high Black population share in Republican counties produces less than half the disclosure rate of equivalent Democratic counties. Something attenuates the mechanism.

Portes, A., & Sensenbrenner, J. (1993). American Journal of Sociology, 98(6), 1320–1350.  |  Coleman, J. S. (1988). American Journal of Sociology, 94(Suppl.), S95–S120.

Individual-level accounts

Identity commitment and values should predict disclosure regardless of context. But the ecological pattern is too systematic for individual variation to explain — there is a community-level structure that individual accounts miss.

Tajfel, H., & Turner, J. C. (1979). An integrative theory of intergroup conflict. In The Social Psychology of Intergroup Relations.  |  Spence, M. (1973). Quarterly Journal of Economics, 87(3), 355–374.

Neither account alone explains the full pattern. A framework that bridges solidarity structure and individual decision-making is required.

12

Why This Matters

This is not new. The stakes are real.

Discrimination exposure — 150+ years of evidence

Greenwood District, Tulsa, 1921: Black Wall Street — a thriving commercial district — was burned to the ground. Visible prosperity made the community a target. The discrimination side of dual valence has a material record stretching back to Reconstruction.

Solidarity signal — also 150+ years of evidence

Buy Black campaigns, Negro Motorist Green Book, and today's Google Maps tags all represent the same logic: deliberate visibility as an appeal to a solidarity-based market. The dual-valence structure predates the digital era.

⟷   These are not parallel tracks — they are mutually constituting. The solidarity signal is made necessary by discrimination exposure; visibility invites retaliation. The Negro Motorist Green Book was both solidarity and a tool to evade violence.   ⟷

13

The same disclosure simultaneously attracts and repels

Black-owned businesses  ·  2020

"How The Black Lives Matter Movement Boosted Local Black-Owned Businesses"

GBH · 2021 ↗

"Black businesses still face systemic racism — even from well-meaning customers"

Washington Post · 2020 ↗

Asian-owned businesses  ·  COVID-19

"The Best AAPI-Owned Businesses to Shop Right Now"

NBC News Select ↗

"Reports of Anti-Asian hate crimes rose nearly 150% in major U.S. cities"

CBS News · 2021 ↗

Palestinian-owned businesses  ·  2023

"Supporting Palestinian startups and small businesses during this time"

Google Blog · 2024 ↗

"Palestinian-American business owners face death threats, expletives"

ABC News · 2023 ↗

Latino-owned businesses  ·  2024–2025

"Grassroots efforts sprout to support Lake Street businesses hurting as Latinos stay home"

Star Tribune · 2025 ↗

"Hispanic businesses in Montgomery feeling 'hunted' and afraid after triple-slaying"

NBC News · 2024 ↗

Same disclosure act. Opposite valences. The net outcome is community-contingent.

Explaining who discloses — and where — requires a framework. →

14

A two-stage disclosure framework

Stage 1 — Enabling Conditions

A

Marginalized identity

Owner holds a stigmatized or historically discriminated identity — race, gender, sexuality, religion, or national origin.

B

Positioning discretion

Owner-operator with direct agency over how the business presents itself — not a passive investor, employee, or franchisee.

C

Legitimacy beliefs

Views identity as a potentially legitimate competitive dimension — no categorical objection to identity-based positioning.

Stage 2 — At Least One Trigger

J₁

Bounded solidarity

Co-ethnic in-group reciprocity — community members preferentially support owners who share their identity.

OR
J₂

Generalized solidarity

Values-aligned ally support from the broader political community — non-co-ethnic customers who actively seek out businesses with that identity.

OR
K

Identity commitment

Disclosure as moral obligation regardless of economic return — identity group commitment overrides the market calculus.

15

Three distinct mechanisms

J₁ — Bounded solidarity

Solidarity arising within a bounded co-ethnic or co-identity community. Emerges from shared circumstance and adversity; produces in-group reciprocity and preferential exchange among group members.

Mechanism: The higher the concentration of co-ethnics in a market, the higher the potential return to disclosure — more people who will preferentially patronize the business.

Portes, A., & Sensenbrenner, J. (1993). Embeddedness and immigration: Notes on the social determinants of economic action. American Journal of Sociology, 98(6), 1320–1350.

J₂ — Generalized solidarity

Solidarity extending beyond the in-group to values-aligned allies in the broader political community. Not named in prior literature, but consistent with homophily theory: people prefer to associate with, and support, those who share their values and political worldview.

Mechanism: In politically progressive contexts, a broader pool of non-co-ethnic customers will actively seek out and support identity-owned businesses — expanding the potential return to disclosure.

McPherson, M., Smith-Lovin, L., & Cook, J. M. (2001). Birds of a feather: Homophily in social networks. Annual Review of Sociology, 27, 415–444.  |  Greenberg, J., & Mollick, E. (2017). Activist choice homophily and the crowdfunding of female founders. Administrative Science Quarterly, 62(2), 341–374.

K — Identity commitment

Disclosure as moral obligation independent of economic calculation. Identity salience theory: when one's identity is highly central to self-concept, its expression becomes obligatory rather than instrumental.

Stryker, S. (1968). Identity salience and role performance. Journal of Marriage and the Family, 30(4), 558–564.  |  Follmer, K. B., Sabat, I. E., & Siuta, R. L. (2020). Disclosure of stigmatized identities at work. Journal of Organizational Behavior, 41(2), 169–184.
16

J₁ and J₂ are alternative but reinforcing pathways

In community political contexts where generalized solidarity is present, both pathways activate — each independently sufficient, their joint presence amplifying the effect.

Democratic context: J₁ + J₂ both active

Generalized solidarity (J₂) provides an additional activation pathway that amplifies disclosure beyond what in-group solidarity alone produces. Both triggers operate; the population of potential supporters is larger.

Republican context: J₁ only

Bounded solidarity still operates — owners with marginalized identities in high-solidarity Republican contexts disclose at roughly twice the rate of those in low-solidarity contexts. J₂ is not activated; only the in-group mechanism fires.

The disclosure dilemma: the owner must assess whether the solidarity potential outweighs the discrimination exposure risk — and this calculus depends on the community context in a predictable, testable way.

17

The complete framework

STAGE 1 — ENABLING CONDITIONS A Marginalized identity B Positioning discretion C Legitimacy beliefs + STAGE 2 — AT LEAST ONE TRIGGER J₁ Bounded solidarity OR J₂ Generalized solidarity OR K Identity commitment

(A ∧ B ∧ C) + (J₁ ∨ J₂ ∨ K)  →  substantially increases the probability of disclosure

18

The Dissertation

Five chapters, one argument

Ch. 1
Historical Sociology of Black Business Visibility · Archival
Ch. 2
A Theory of Strategic Identity Disclosure · Theory
Ch. 3
Strategic Identity Disclosure at Scale · Quantitative · Archival Data
Ch. 4
Individual Strategic Orientations · Qualitative Interviews
Ch. 5
Intersectional Identities and Organizational Solidarity · Qualitative Interviews
19

The dissertation as Coleman's boat/bathtub

Coleman (1990) — macro-micro-macro linkages in social explanation

Chapter 1 Historical context MACRO LEVEL MICRO LEVEL Community Solidarity Context J₁ × J₂ conditions Black pop. share × Dem. vote Chapter 3 measures this Geographic Disclosure Patterns Observed outcomes County disclosure rates Chapter 3 explains this Individual Enabling Conditions (A ∧ B ∧ C) Orientation to disclose Chapter 4 documents this Disclosure Decision (J ∨ K) fires Disclose or not Chapter 4 explains this macro shortcut (Chapter 3 rules this out as sufficient) Situational mechanism Chapter 3 → Chapter 4 Action formation mechanism — Chapter 4 interviews Transformational mechanism Chapter 3 + Chapter 5 Chapter 2 Theory — spans all arrows Chapter 5 — Complicates the micro level: multiple simultaneous identities create competing triggers
20
Chapter 1

CHAPTER 1 · Archival · Historical Sociology · In Planning

Historical Roots of Black Business Visibility

"You can't study Black people without history." — Karida Brown — April 2026 · University of Michigan Sociology

What it establishes

E1

The dual-valence structure is not new to the digital era — Black business visibility has simultaneously produced solidarity benefits and discrimination costs for over a century.

E2

The geography of today's high-disclosure counties mirrors historical patterns of organized Black commercial districts — solidarity infrastructure has deep roots.

E3

Without Ch. 1, the discrimination side of the dual-valence construct is asserted, not demonstrated. The history is theoretical grounding, not background.

Open questions

Scope

The chapter examines the 1961–1975 period — the Kennedy-Johnson-Nixon transition — as the founding episode of institutionalized identity disclosure in American business. The Office of Minority Business Enterprise (OMBE, 1969) and Black Enterprise magazine (founded 1970) are the central organizing examples: the public policy infrastructure and the private solidarity infrastructure that emerged simultaneously. This is the moment when disclosure first became both incentivized (AA programs, government contracting) and institutionally contested.

C1
Chapter 2

CHAPTER 2 · Theoretical Framework · In Progress · Proposal Submitted

A Theory of Strategic Identity Disclosure

What it establishes

E1

The (A∧B∧C)∧(J∨K) two-stage logic is the minimal form required to handle dual valence — fewer conditions produce false positives or false negatives in predicting disclosure.

E2

J₁ and J₂ are substitutes: the same disclosure decision can be reached via bounded solidarity (in-group) or generalized solidarity (ally-based) depending on community context.

E3

This chapter is the architecture that Chapters 3, 4, and 5 test against — it must be stated before it can be tested across methods.

Status

Proposal submitted. Chapter 2 is the theoretical backbone — it must be stated before Chapters 3, 4, and 5 can test against it.

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Chapter 3

CHAPTER 3 · Quantitative · OLS/Logit · Analysis Complete

Strategic Identity Disclosure at Scale

Results — H1 through H4

H1

Disclosure rates increase with county-level Black population share (J₁).

β = 5.286*** — confirmed.

H2

Disclosure rates increase with county-level Democratic vote margin (J₂).

β = 1.411*** — confirmed.

H3

The J₁ effect is stronger in Republican contexts; J₂ attenuates reliance on J₁ in Democratic contexts.

β = −1.541*** interaction — confirmed. Q1/Q2 = 2.0×.

H4

The J₁×J₂ interaction does not predict Veteran-led disclosure (discriminant validity).

Veteran interaction null — confirmed.

Data and quadrant structure

~5M Google Maps listings · 2,681 U.S. counties · ~160K Black-owned businesses

Each cell = Black-owned disclosure rate in counties where that combination of solidarity conditions is present. Q1 = both J₁ and J₂ active; Q4 = neither.

13.2%
J₁ + J₂ active
6.7%
J₁ only
4.2%
J₂ only
2.1%
Neither active

Q1/Q4 = 6.3× total premium · Q1/Q2 = 2.0× J₂ effect

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Chapter 4

CHAPTER 4 · Qualitative Interviews · 12/35 Complete · IRB Active

Individual Strategic Orientations

What it establishes

Scope

What drives within-context variation: two owners in the same high-solidarity county making different choices — a pattern Ch. 3 cannot explain.

C

Enabling condition C (legitimacy beliefs): not observable in administrative data — only accessible through interviews.

K

Activation trigger K (identity commitment): when and why K fires independently of J — the trigger that operates outside the market calculus.

Design decisions

Three sampling paths
  • (A) Washtenaw County — geography-constant, ~35 interviews, holds community conditions approximately fixed to isolate individual variation
  • (B) National Black bookstore owners — ~200 businesses, identity- and industry-focused, national scope
  • (C) Both samples as contrasting cases within one chapter — geographic vs. industry-defined solidarity contexts
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Chapter 5

CHAPTER 5 · Qualitative Interviews · 34 Interviews Complete · Fieldwork Spring 2026

Intersectional Identities and Organizational Solidarity

What it establishes

Scope

What the single-identity model cannot handle: competing solidarity claims when J₁ for race conflicts with J₁ for sexuality or gender.

E1

When the enabling/trigger framework produces contradictory predictions for different identity dimensions held simultaneously — the intersectional extension required.

E2

How owners resolve solidarity tensions in real time — observable only through in-situ ethnographic fieldwork.

Open questions

Design intent

The current plan is to expand Chapter 4 into two contrasting interview studies — a Washtenaw County geography-constant sample and a national Black bookstore owners sample. This chapter contributes the 34 existing interviews as the intersectionality component. The broader Elevate Ten project requires a formal data access agreement and is planned as a post-dissertation extension.

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Addressing Common Objections

Addressing the obvious objections

Q1

Isn't there less disclosure simply because there are fewer businesses in certain geographies?

No. Disclosure rates are computed as disclosed businesses divided by total businesses in each identity category per county. Sparse counties with high solidarity still show elevated rates. The variation is in the propensity to disclose among those eligible, not in the raw count.

Q2

Does Black-owned disclosure even matter in neighborhoods that are already predominantly Black?

Yes — and this is exactly what the bounded solidarity hypothesis tests. In high–Black-population-share counties, disclosure rates are significantly higher (13.2% vs. 2.1% in low-share counties), consistent with co-ethnic solidarity as an activation trigger even where visibility is less novel.

Additional robustness: the pattern holds controlling for urban/rural, education, income, and industry composition.

B3

Each chapter answers a question the others structurally cannot

Ch. 1

Documents that the discrimination side of dual valence has a 150-year material record — visibility has invited retaliation since the Reconstruction era.

Ch. 2

Constructs the enabling condition + trigger architecture that frames all subsequent empirical tests.

Ch. 3

Tests the community-level predictions at national scale across 150,000+ businesses.

Ch. 4

Reveals the within-context individual variation that ecological data structurally cannot see.

Ch. 5

Observes the intersectional solidarity tensions that single-identity models miss — in real time, in situ.

21

The Contribution

What this dissertation adds

Concept

Dual Valence

The same attribute simultaneously attracts solidarity-seeking customers and invites discrimination. This structure is not captured by existing competitive signaling or social capital accounts.

Theory

Enabling / Trigger Framework

A two-stage logic separating structural prerequisites (A∧B∧C) from activation conditions (J∨K) — showing that J₁ and J₂ are alternative but reinforcing pathways.

Empirics

National-Scale Evidence & Focused Interview Evidence

Breadth: ~160K Black-owned businesses across 2,681 counties. Confirms the J₁×J₂ substitution interaction and rules out education, urbanicity, and pre-existing political trends.

Depth: In-depth interviews with Black business owners documenting the deliberate calculus behind disclosure decisions — the individual mechanism behind the aggregate pattern.

Multi-Method Architecture

Enabling Triangulation

Five chapters where each contribution depends on what the others establish. Not parallel descriptions of the same phenomenon at different scales — each chapter's validity requires the others.

We opened with a geographic puzzle — why do Black-owned disclosure rates range from 2% to 13% by county? This dissertation adds the conceptual, theoretical, and empirical apparatus to answer it.

22

The Research Plan

Three paths to completion

Chapters 1–3 are fixed. The open question is how to configure Chapters 4 and 5.

Path A — Expanded Ch. 4

PREFERRED
Ch3Quantitative — ✓ Complete
Ch4Both — Washtenaw + Bookstores as contrasting samples within one chapter
Ch5Elevate 10 → post-dissertation project (existing 34 interviews in appendix)

Ch. 4 becomes a comparative qualitative design. Addresses denominator problem directly. Ch. 5 extended study moves post-dissertation.

Path B — Original Plan

Ch3Quantitative — ✓ Complete
Ch4Washtenaw County interviews (35 total, geography-constant)
Ch5Elevate 10 ethnography (IRB pending; deeper study in-dissertation)

5-chapter structure as proposed. Individual variation held constant in Ch. 4; intersectional in Ch. 5.

Path C — National Sample

Ch3Quantitative — ✓ Complete
Ch4Black bookstore owners — national sample (~200, identity + industry focus)
Ch5Elevate 10 ethnography (IRB pending)

Swaps geographic constraint for industry/identity focus. Tests framework portability across markets.

The dissertation as a whole

Ch. 1
Historical Roots of Black Business Visibility
Archival
In Planning
Ch. 2
Theory of Strategic Identity Disclosure
Theoretical
In Progress
Ch. 3
Disclosure at Scale — Quantitative
OLS/Logit
✓ Complete
Ch. 4
Individual Strategic Orientations
Interviews
Interviews (12/35)
Ch. 5
Intersectional Identities & Solidarity
Ethnography
Round 1 complete
23

The Dissertation

A path to multiple publications

P1

Chapter 3 → Job market paper

"Strategic Identity Disclosure at Scale" — quantitative analysis with supplementary interview support from Chapter 4. First paper to model the disclosure decision rather than estimate performance effects.

P2

Chapters 4 + 5 → Individual mechanisms paper

Qualitative study of individual strategic orientations — the within-context variation the quantitative chapter structurally cannot see. Speaks to interpretive sociology and strategy audiences simultaneously.

P3

Full dissertation → Book

The multi-method architecture — historical, theoretical, quantitative, qualitative — is designed for a book-length treatment. The individual papers are the entry points; the book is the synthesis.

24

Questions for the Committee

Two places I need your guidance

Q1

Chapter 4 sampling design

I have three plausible paths: (a) complete the Washtenaw County sample as designed; (b) replace it with a national sample of Black bookstore owners; or (c) given Elevate 10's re-engagement for Chapter 5, do both the local sample and the bookstore interviews as Chapter 4, and expand Chapter 5 into a standalone future project. Which design best serves the theoretical goals of the dissertation?

Q2

Path to publication

I envision at least two publications from this dissertation: a paper drawing primarily from Chapter 3, and a second drawing from Chapters 4 and 5 together. I also see a longer book-length treatment that synthesizes the full multi-method argument. I'd like the committee's guidance on how to sequence and frame these — and what's the one investment that would have the highest return for the job market.

Kyle McCullers · Ross School of Business · University of Michigan · April 16, 2026

25

Coming Up

Chapter 1 Chapter 2 Chapter 3 Chapter 4 Chapter 5

Chapter 1

Historical Sociology of Black Business Visibility

Archival analysis of how Black business visibility has historically functioned as both a site of community empowerment and a target for violence — grounding the dual-valence structure in historical experience.

26
Chapter 1

Historical Sociology · Archival

The Historical Roots of Black Business Visibility

Black business visibility has been simultaneously a site of community empowerment and a target for violence. This history is not prologue — it constitutes the discrimination side of the dual-valence structure that the theoretical framework requires.

Archival analysis Historical sociology Status: In Planning
Decisions Required
  • Depth vs. breadth: focus on one era and case (e.g., Greenwood 1921 in depth) or multiple waves across the 20th century?
  • Primary vs. secondary archival balance: how much original archive work vs. synthesis of existing historical scholarship?
  • Geographic scope: national pattern or anchored in 2–3 specific cities (Detroit, Atlanta, Tulsa) that also appear in Ch. 3 data?
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Chapter 1

The dual-valence structure in historical form

Visibility as both asset and liability — across a century

1880–1910
Post-Reconstruction; organized Black commercial districts emerge in the South
1921
Black Wall Street massacre — Greenwood District, Tulsa; visible prosperity as target
1960s
Buy Black campaigns; dollar as political instrument
2020
Floyd protests; Buy Black surge; platform tags spike
Today
Google Maps tags: same logic, digital form
Ruins of the Greenwood District, Tulsa, June 1921 — aftermath of the massacre

Greenwood District, Tulsa — June 1921. Visible prosperity made the community a target. Wikimedia Commons / public domain.

📰
Buy Black advertisement, Chicago Defender, 1962
Chicago Defender Archives / ProQuest Historical
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Chapter 1

What Chapter 1 establishes

Grounding the discrimination side of dual valence

E1

Black business visibility has historically produced both solidarity benefits and discrimination costs — this dual-valence structure is not new to the digital era.

Ellsworth, S. (1992). Death in a Promised Land: The Tulsa Race Riot of 1921. LSU Press.  |  Hahn, S. (2003). A Nation Under Our Feet. Belknap/Harvard.
E2

The geographic clustering of high disclosure today mirrors historical patterns of organized Black commercial districts — solidarity infrastructure has deep roots that carry forward.

Walker, J. E. K. (1998). The History of Black Business in America. Twayne/Macmillan.  |  Butler, J. S. (1991). Entrepreneurship and Self-Help Among Black Americans. SUNY Press.
E3

Without Chapter 1, the discrimination side of the dual-valence construct is asserted rather than demonstrated. The history is not background — it is theoretical grounding.

Tilly, C. (1998). Durable Inequality. UC Press.  |  Seamster, L., & Ray, V. (2018). Against teleology in the study of race. Sociological Theory, 36(4), 315–342.
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Coming Up

Chapter 1 Chapter 2 Chapter 3 Chapter 4 Chapter 5

Chapter 2

A Theory of Strategic Identity Disclosure

Develops the two-stage (A∧B∧C)∧(J∨K) framework, names the dual-valence construct, and positions it relative to social capital, stigma management, and competitive signaling theories.

27
Chapter 2

Theoretical Framework · Building to the Two-Stage Model

A Theory of Strategic Identity Disclosure

Three prior streams — each essential, none sufficient. The dual-valence structure requires synthesizing all three.

Identity & Stigma

Stigmatized actors manage information strategically — passing, covering, or disclosing depending on audience and context. Disclosure is a form of identity management with social consequences.

Goffman (1963). Stigma.  |  Yoshino (2006). Covering.

Social Capital

Co-ethnic networks generate solidarity resources — trust, referrals, preferential exchange. Disclosure signals group membership, activating these benefits.

Portes & Sensenbrenner (1993). AJS, 98(6).  |  Coleman (1988). AJS, 94(Suppl.).

Competitive Signaling

Firms disclose attributes when credible signals attract value-maximizing exchange partners. Identity tags are low-cost, verifiable signals to specific audiences.

Barney (1991). J. Management, 17(1).  |  Spence (1973). QJE, 87(3).
Synthesis

None of these accounts handles an attribute that simultaneously attracts solidarity and invites discrimination — where net value depends on community composition and political context.

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Chapter 2

What Chapter 2 establishes

The complete theoretical architecture

E1

The two-stage (A∧B∧C)∧(J∨K) structure is the minimal logical form required to handle dual valence — fewer conditions produce false positives or false negatives in predicting disclosure.

E2

J₁ and J₂ are substitutes: the same disclosure decision can be reached via bounded solidarity (in-group) or generalized solidarity (ally-based), depending on community context.

E3

The framework must be stated before it can be tested. Chapter 2 is the architecture that Chapters 3, 4, and 5 test against.

C10

Coming Up

Chapter 1 Chapter 2 Chapter 3 Chapter 4 Chapter 5

Chapter 3

Strategic Identity Disclosure at Scale

~5 million Google Maps business listings. 2,681 U.S. counties. Tests H1–H4 of the enabling/trigger framework using county-level variation in solidarity conditions. Analysis complete.

28
Chapter 3

Quantitative · Google Maps · ~160K businesses

Strategic Identity Disclosure at Scale

Analysis of ~5 million Google Maps listings across 2,681 U.S. counties. County-level variation in Black population share (J₁ proxy) and Democratic vote margin (J₂ proxy) predicts Black-owned disclosure rates.

Quantitative · OLS/Logit ~160K Black-owned businesses ✓ Analysis complete
Decisions Required
  • How to address the endogeneity of Black population share — IV strategy (historical railroad routes)?
  • Should the cosmetology subsample be a main analysis or a robustness check?
  • Is the 2021 cross-section the primary sample, or does the NY longitudinal panel warrant more emphasis?
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Chapter 3

Four hypotheses, one framework

The empirical tests

H1

Bounded solidarity (J₁): Black-owned disclosure rates increase with county-level Black population share, holding political context constant.

H2

Generalized solidarity (J₂): Black-owned disclosure rates increase with county-level Democratic vote margin, holding Black population share constant.

H3

Substitution: The J₁ effect is amplified in Democratic counties — generalized solidarity provides an additional activation pathway beyond what bounded solidarity alone produces.

H4

Discriminant validity: The J₁×J₂ interaction does not predict Veteran-led disclosure — Veterans follow a different solidarity logic, confirming the racial solidarity mechanism is specific.

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Chapter 3

From framework to observation

What the framework predicts — in county-level data

High Black pop. + Democratic
J₁ active + J₂ active
Both triggers available → highest predicted disclosure
High Black pop. + Republican
J₁ active + J₂ inactive
Only bounded solidarity → moderate disclosure
Low Black pop. + Democratic
J₁ weak + J₂ active
J₂ provides some activation → lower-moderate disclosure
Low Black pop. + Republican
J₁ weak + J₂ inactive
Neither trigger active → lowest predicted disclosure

The data confirm this ordering exactly. The substitution logic makes this prediction: J₁ and J₂ are alternatives — having both produces more than either alone.

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Chapter 3

The quadrant structure confirms partial substitution

13.2%
High Black population share + Democratic county
n = 59,704 businesses
6.7%
High Black population share + Republican county
n = 16,677 businesses
4.2%
Low Black population share + Democratic county
n = 41,816 businesses
2.1%
Low Black population share + Republican county
n = 34,162 businesses
2.0× Q1/Q2 — generalized solidarity doubles disclosure (H3 primary test)
3.2× Q2/Q4 — bounded solidarity operates even without J₂ (H1)
6.3× Q1/Q4 — full joint-solidarity premium
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Chapter 3

Regression results — H1 through H3

Variable Model 1 Model 2 Model 3 Model 4
Black population share5.286***5.016***6.614***6.949***
(0.157)(0.186)(0.434)(0.470)
Democratic vote margin1.411***0.271***
(0.208)(0.096)
Democratic county (binary)0.340***0.406***
(0.070)(0.072)
Black pop. share × Democratic county−1.541***−2.191***
(0.452)(0.426)
County FE · State FE · Controls: education, income, urbanicity, veteran share. *** p < 0.001.
H1 (Models 1–4): Each one percentage point increase in county Black population share is associated with a 5–7 percentage point increase in the Black-owned disclosure rate — holding political context and controls constant.
H3 (Models 3–4, green): The negative interaction term indicates that the marginal return to Black population share is lower in Democratic counties — because generalized solidarity (J₂) already elevates the baseline disclosure rate, reducing reliance on bounded solidarity alone.
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Chapter 3

H1–H4 visualized

Chapter 3 regression figure
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Chapter 3

Robustness and discriminant validity

What could explain this away — and what rules it out

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Coming Up

Chapter 1 Chapter 2 Chapter 3 Chapter 4 Chapter 5

Chapter 4

Individual Strategic Orientations

Holding community conditions approximately constant (within-metro sampling), what drives within-context variation? Interviews document the decision process, the subjective experience of the disclosure dilemma, and what K (identity commitment) looks like in practice.

29
Chapter 4

Qualitative Interviews · 12/35 complete

Individual Strategic Orientations

Two owners in the same high-solidarity county make different choices. The county-level pattern cannot explain individual variation. Interviews document enabling condition C (legitimacy beliefs) and activation trigger K (identity commitment) directly.

Qualitative interviews 12/35 complete IRB active Status: Interviews
Decisions Required
  • Saturation criterion — is 35 the right final count, or does the sampling logic call for more non-disclosers
  • Should the sampling frame diversify geographically (Black Belt counties) or stay within Washtenaw County for comparability
  • How are the 12 completed interviews informing any revisions to the coding scheme before the next cohort
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Chapter 4

What Chapter 3 cannot tell us

The ecological correlation is silent on the individual decision

Scope

Chapter 3 establishes that community conditions predict aggregate disclosure rates. It cannot explain why two owners in the same high-solidarity Democratic county make different choices.

K

Personal identity commitment (K): some owners disclose as moral obligation, regardless of perceived solidarity context. Interviews document when and why K fires independently of J — the trigger that operates outside the market calculus.

C

Legitimacy beliefs (C): what enables an owner to view identity as a legitimate competitive dimension? Enabling condition C is not observable in administrative data. Semi-structured interviews are the appropriate method for capturing this orientation.

Methods: Small & Cook (2023). Sociological Methods & Research, 52(4).  |  Patton, M. Q. (2015). Qualitative Research & Evaluation Methods (4th ed.). SAGE.  |  Miles, Huberman & Saldaña (2014). Qualitative Data Analysis (3rd ed.). SAGE.

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Chapter 4

Interview voices — Ann Arbor

"I didn't realize how radical it was to say, I'm creating a black space for black people by black people for these very explicit uses. I didn't see that as activism at the time, but now what I see it as — my being here, even being a successful entrepreneur, was an act of resistance." — Entrepreneurship educator · Detroit Metro, MI · K: identity as resistance
"I'm going to drive that angle. But then there's also the dangerous side — I'm Jewish, but I'm not going to drive on that. I have a very unpopular opinion, and I care more about humans first than I do my religion. I've been working to bury that somewhat, because everybody who hears Jewish likes to label you as Zionist, or whatever it's going to be, and that can be dangerous for business." — Boutique owner · Ann Arbor, MI · Same person, opposite disclosure across two identities
"I want to win the blind taste test every time. I don't want people to be like, 'Yeah, I liked hers because she was a white girl from Michigan and I identify with that.' I don't care about that. I think that is a crutch to me." — Food & beverage owner · Ann Arbor, MI · C: identity as competitive dimension — rejected
"When we opened we were only 26 — we weren't too much older than all the Koreans in grad and undergrad, and I think they really looked up to Tom and me... Koreans would come in from the suburbs. It was like a cult of party Koreans. And it did play a big role." — Restaurant owner · Ann Arbor, MI · J₁: bounded solidarity through informal co-ethnic visibility
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Coming Up

Chapter 1 Chapter 2 Chapter 3 Chapter 4 Chapter 5

Chapter 5

Intersectional Identities and Organizational Solidarity

What happens when owners hold multiple simultaneously marginalized identities? The single-identity model cannot handle solidarity tensions — when J₁ for race conflicts with J₁ for sexuality, for instance.

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Chapter 5

Ethnography · 34 Interviews Complete

Intersectional Identities and Organizational Solidarity

Ethnographic fieldwork and in-depth interviews documenting how owners who hold multiple marginalized identities navigate competing solidarity claims — when the mechanisms that activate disclosure for one identity conflict with those for another.

34 interviews complete (existing IRB) 50+ hours participant observation Field site: Elevate 10 (re-engaging) Status: Interviews complete · Deeper fieldwork Spring 2026
Decisions Required
  • Which identity combinations are the primary analytical focus — Black+woman, Black+queer, or open to what emerges from the data?
  • How to handle IRB for intersectional identity disclosure in fieldwork — what are the participant protection requirements?
  • Is this chapter best framed as an extension of the main framework or as a standalone empirical contribution?

Crenshaw (1989, 1991).  |  Collins, P. H. (2000). Black Feminist Thought. Routledge; (2019). Intersectionality as Critical Social Theory. Duke.  |  Wingfield, A. H. (2008). Doing Business with Beauty. Rowman & Littlefield.  |  McCall (2005). Signs, 30(3).

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Chapter 5 — Extended

Post-Dissertation Study · Contingent on IRB + Access Agreement

Elevate 10: Extended Organizational Study

If IRB approval and a company access agreement are secured, the Elevate 10 site offers a far richer window into the intersectional disclosure dynamics — enabling a multi-source organizational study that extends well beyond the dissertation.

Data sources — extended study

1

Podcast interview corpus — public-facing content from Elevate 10 entrepreneurial community

2

Social media analysis — identity disclosure across platforms, co-disclosure patterns

3

Continued participant observation — deeper field access beyond initial 50+ hours

Additional interviews

4

Elevate 10 management team — organizational perspective on community identity norms

5

Entrepreneurs met through the program — following up on initial 34 interviews with deeper access

This scope exceeds the dissertation. The base chapter uses the 34 existing interviews. This extended study is the post-dissertation research agenda.

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Chapter 5

What Chapters 3 and 4 cannot tell us

The single-identity model and its limits

Scope

Chapters 3 and 4 treat identity tags as discrete and independent. Many owners hold multiple marginalized identities — Black and woman, Black and queer, woman and veteran. The solidarity mechanisms may conflict.

E1

Solidarity tensions: when J₁ for race and J₁ for sexuality point in opposite directions (e.g., a religious Black community with anti-queer norms), the enabling/trigger framework requires an intersectionality extension that handles competing triggers.

E2

This ethnography provided the opportunity to study these decisions in real time. The fieldwork setting — a multi-identity entrepreneurial community — makes intersectional disclosure conflicts observable in context.

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Chapter 5

Field voices

[Placeholder — field observation: a moment when an owner navigates competing solidarity claims in real time, e.g., a community event where racial solidarity and queer solidarity norms conflict around a disclosure decision.] — Field note, Spring 2026
[Placeholder — interview: owner describing the experience of holding multiple identity tags and which ones they chose to disclose and why.] — Interview, Spring 2026 · Multiple-identity owner
[Placeholder — community member or peer entrepreneur commenting on another owner's disclosure choices. Illustrates the social enforcement of solidarity norms from outside.] — Field note, Spring 2026
[Placeholder — owner describing a situation where disclosing one identity required concealing another. Illustrates the tension between competing legitimacy frameworks.] — Interview, Spring 2026
[Placeholder — owner who disclosed multiple identities simultaneously and the response they received from different segments of their customer base.] — Interview, Spring 2026 · Dual-tag discloser
[Placeholder — advisor or mentor in the entrepreneurial community describing how they counsel owners on disclosure when identities conflict.] — Interview, Spring 2026 · Community leader
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Chapter 2

Building to the framework

Classic work on identity, strategy, and race

Identity & Stigma

Stigmatized actors manage information strategically — passing, covering, or disclosing depending on audience and context. Disclosure is a form of identity management with social consequences.

Goffman, E. (1963). Stigma: Notes on the Management of Spoiled Identity. Prentice-Hall.  |  Yoshino, K. (2006). Covering. Random House.

Social Capital

Co-ethnic networks generate solidarity resources — trust, referrals, preferential exchange — for in-group members. Disclosure signals group membership, activating these benefits.

Portes, A., & Sensenbrenner, J. (1993). American Journal of Sociology, 98(6), 1320–1350.  |  Coleman, J. S. (1988). American Journal of Sociology, 94(Suppl.), S95–S120.

Competitive Signaling

Firms disclose attributes when credible signals attract value-maximizing exchange partners. Identity tags are low-cost, verifiable signals to specific audiences.

Barney, J. (1991). Firm resources and sustained competitive advantage. Journal of Management, 17(1), 99–120.  |  Spence, M. (1973). Job market signaling. Quarterly Journal of Economics, 87(3), 355–374.
Synthesis

None of these accounts handles an attribute that simultaneously attracts solidarity and invites discrimination — where the net value depends on community composition and political context. The framework synthesizes all three streams to address this.

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Backup

Backup — Framework Detail

Two-stage framework — full specification

Disclosure ↔ ( A ∧ B ∧ C ) ∧ ( [J₁ ∨ J₂] ∨ K )

Condition/TriggerDefinitionObservable proxy (Ch. 3)
AMarginalized identityIdentity historically stigmatized or discriminated againstGoogle Maps identity tag options
BPositioning discretionOwner-operator with brand agencyOwner-operated vs. franchise
CLegitimacy beliefsViews identity as legitimate competitive dimensionInterview-only (Ch. 4)
J₁Bounded solidarityCo-ethnic in-group reciprocityCounty Black population share
J₂Generalized solidarityValues-aligned ally supportCounty Democratic vote margin
KIdentity commitmentMoral obligation regardless of market returnInterview-only (Ch. 4)
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Backup

Backup — Data Sources

Data sources and construction

Google Maps Platform (~5M listings)

Business listings with identity tags scraped 2021–2022. ~160K Black-owned businesses across 2,681 U.S. counties. Tags are owner-elected and public-facing.

NY Longitudinal Panel (2019–2022)

New York–Newark MSA listings tracked across three years. Identifies timing of tag adoption. Enables temporal analysis around the 2020 Floyd protests.

Cosmetology Subsample

State licensing records matched to Google Maps listings. Provides verified ownership status and a high-theory-relevance subsample. Tests whether J₁×J₂ holds with verified race.

County covariates

ACS 5-year estimates (education, income, urbanicity, racial composition). MIT Election Lab (2016, 2020 presidential vote). SBA county business patterns (industry controls).

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Backup

Backup — H3 Interpretation

The H3 reframe: Q1/Q2 is the sharper story

Primary test: Q1 vs. Q2 (2.0×)

Holding Black population share constant (both high-Black counties), the political context doubles disclosure. Direct test of generalized solidarity (J₂) as amplifier — bounded solidarity is held constant.

Secondary: Q2 vs. Q4 (3.2×)

Bounded solidarity still operates in Republican counties — it is attenuated by the absence of J₂, not eliminated. High-Black-share Republican counties disclose at 3.2× the rate of low-Black-share Republican counties.

Why the interaction coefficient is negative

The negative interaction (−1.5 to −2.2) reflects that the marginal return to Black population share is lower in Democratic counties — because J₂ already provides a disclosure-enabling baseline. This is the substitution story: having J₂ reduces (but does not eliminate) the additional lift from J₁.

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Backup

Backup — Chapter 4 Methods

Interview sampling strategy

Design

Within-metro sampling in Washtenaw County — holding community conditions approximately constant to isolate individual-level variation. 35 interviews total; 12 complete as of April 2026.

Sampling

Purposive sample: 4 cells crossing disclosure status (disclosed / not) × identity type (Black-owned / Women-owned). Oversamples non-disclosers — harder to reach, analytically more informative.

Protocol

60-minute semi-structured interviews. Covers: business history, identity and positioning, awareness of Google Maps tagging, decision process, perceived risks and benefits. IRB active.

Analysis

Thematic coding for enabling conditions (A, B, C) and activation triggers (J₁, J₂, K). Secondary coding for disclosure dilemma framing and solidarity orientation. Atlas.ti.

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Backup

Backup — Women-Owned Pattern

Women-owned disclosure follows a distinct solidarity logic

Women-owned disclosure shows higher rates in urban cores across political contexts, less sensitive to political vote margin. This supports the identity-specificity of the solidarity framework: gender solidarity operates differently than racial solidarity, and J₂ (generalized solidarity) does not map cleanly onto partisan politics for gender in the way it does for race.

Women-owned disclosure choropleth
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Backup — compare with slide 42

Backup — Chapter Status Table

Chapter status and timeline

ChapterTitleMethodStatus
Ch. 1Historical RootsArchivalIn Planning
Ch. 2TheoryTheoreticalIn Progress — proposal submitted
Ch. 3QuantitativeOLS/Logit✓ Complete — manuscript in revision
Ch. 4InterviewsQualitative12/35 complete; IRB active
Ch. 5EthnographyEthnographicRound 1 interviews complete; fieldwork ongoing

This is the proposal defense — the committee is approving a design, not five finished chapters. Ch. 3 provides the empirical anchor; Chs. 1, 2, 4, and 5 are at varying stages of completion with clear feasibility paths.

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Backup

Backup — Limitations

Endogeneity, limitations, and future directions

L1

Selection: The denominator is disclosed businesses on Google Maps — not all Black-owned businesses. Owners who chose to use Google Maps at all are not a random sample of Black entrepreneurs.

L2

Endogeneity of Black population share: High concentration may be endogenous to the same political-economic conditions that predict disclosure. IV strategy under development using historical railroad routes (Sequeira et al. 2020).

L3

Platform specificity: Google Maps tags are a particular form of digital disclosure. Platform-specific effects cannot be fully separated from the solidarity mechanisms. Future work: Yelp replication.

L4

Enabling condition C unobserved: Legitimacy beliefs are not observable in administrative data. Ch. 4 interviews fill this gap — but Ch. 3 assumes C is approximately distributed uniformly across communities.

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Backup

New York–Newark MSA — within-metro variation

Same metro area, same platform — disclosure varies by borough, neighborhood, and identity group.

New York MSA disclosure map
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Backup

What explains this variation?

~160,000 Black-owned businesses. One platform. The same act — adding a tag to a Google Maps listing — happens at 13% in some counties and under 2% in others.

High disclosure in Detroit and Atlanta. Near-zero in the rural South. The variation is real, systematic, and large.

Why does the same act have such different rates across communities?

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Backup

What data exists — click any source for details

In Hand

Building Now

23 remaining interviews (Ann Arbor) Ch. 4
Black Belt county interviews Ch. 3/4
Theory manuscript revision Ch. 2
Ch. 3 manuscript revision Ch. 3
Historical archival research Ch. 1

On Horizon

Elevate 10 ethnography (IRB pending; site re-engaged Apr 2026) Ch. 5
Black bookstore owner interviews — national sample option Ch. 4?
Lab experiment (option) Option
Yelp platform replication Option
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The question is not whether Black business owners will disclose. The question is what conditions make disclosure imaginable — and what makes it safe.

Strategic Identity Disclosure

Kyle McCullers · Ross School of Business · University of Michigan · April 16, 2026

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