Who owns SZABO THOMAS A?

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

What is SZABO THOMAS A's risk level?

WhiteIntel flags SZABO THOMAS A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SZABO THOMAS A appear across sources?

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

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SZABO THOMAS A

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

SZABO THOMAS A — US company (sec:0001297849). 4 holdings. Every claim linked to its source.

SEC 0001297849CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SZABO THOMAS A
- AER VENTURES INC· director· via SEC EDGAR
- BURNAM MANAGEMENT INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SZABO THOMAS A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SZABO THOMAS A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SZABO THOMAS A is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AER VENTURES INC
Also holds roles at 12 other companies
- BOGONIS PAUL Cofficer
- CAIN ROBofficer
- DAVIS STEVEN JAMESdirector
●
BURNAM MANAGEMENT INC
Also holds roles at 31 other companies
- BROWN STEPHENtenpercentowner
- BROWN STEPHENofficer
- BROWN STEPHENdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SZABO THOMAS A?: No ownership or control links for SZABO THOMAS A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SZABO THOMAS A's risk level?: WhiteIntel flags SZABO THOMAS A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SZABO THOMAS A appear across sources?: SZABO THOMAS A is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SZABO THOMAS A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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