LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Low
Risk
John Thomas controls or directs 1 company (US).
/02
Control & directorships
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.
Controlled by
None in current sources.
Directorships & controlled companies
- John Thomas
/03
Directorship network
11 other rolesWhere 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.
WYN MARZZ ENTERPRISE LTD
- Miss Laria Mccormickbeneficial owner
- Mr John Thomasbeneficial owner
- Mr John Thomasbeneficial owner
- Mr Alaye Dhanniebeneficial owner
- Miss Laria Mccormickbeneficial owner
- Mr Alaye Dhanniebeneficial owner
- Miss Laria Mccormickbeneficial owner
- Mr John Thomasbeneficial owner
- John Thomasbeneficial owner
- Mr John Thomasbeneficial owner
- Miss Laria Mccormickbeneficial owner
/04
Sanctions & PEP screening
Name match — unverified4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.