Who owns THOMSON MARTIN A?

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

What is THOMSON MARTIN A's risk level?

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

Where does THOMSON MARTIN A appear across sources?

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

LIVE · CORPUS

Dossier

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THOMSON MARTIN A

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

THOMSON MARTIN A 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

THOMSON MARTIN A
- FIRST MANISTIQUE CORP· director· via SEC EDGAR
- ALPENA BANCSHARES INC· director· via SEC EDGAR

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Directorship network

32 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.

FIRST MANISTIQUE CORP

BITTNER DENNISdirector
ORLEY ROBERT HARRISdirector
PASCHKE RANDOLPH CLAREdirector
ASPATORE WALTER Jdirector
STEINHARDT DAVID RUSStenpercentowner
GAREA JOSEPH Ddirector
STEINHARDT CAPITAL INVESTORS, LLLPtenpercentowner
TOBIAS PAUL DAVISONofficer
GEORGE KELLY Wdirector
GEORGE KELLY Wofficer
TOBIAS PAUL DAVISONdirector
STEINHARDT DAVID RUSSdirector
STEINHARDT CAPITAL MANAGEMENT, LLCtenpercentowner
DEERING JESSE Aofficer
MAHANEY ROBERT EDWARD IIdirector
PATTERSON LEWIS BROOKSdirector
KRUEGER ERNIE Rofficer

ALPENA BANCSHARES INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMSON MARTIN A. 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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