Who owns WATJEN THOMAS R?

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

What is WATJEN THOMAS R's risk level?

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

Where does WATJEN THOMAS R appear across sources?

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

LIVE · CORPUS

Dossier

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WATJEN THOMAS R

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

WATJEN THOMAS R is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

WATJEN THOMAS R
- Unum Group· officer· via SEC EDGAR
- ARCH CAPITAL GROUP LTD.· director· via SEC EDGAR
- SUNTRUST BANKS INC· other· via SEC EDGAR

/04

Directorship network

207 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.

Unum Group

ARCH CAPITAL GROUP LTD.

Rajeh Maamounofficer
PETRILLO LOUIS Tofficer
Todd Christineofficer
Morin Francoisofficer
Gansberg Davidofficer
Papadopoulo Nicolasofficer
Morin Francoisofficer
Todd Christineofficer
Papadopoulo Nicolasofficer
Rajeh Maamounofficer
PETRILLO LOUIS Tofficer
Gansberg Davidofficer
MOCZARSKI ALEXANDER Sdirector
MOCZARSKI ALEXANDER Sdirector
VOLLARO JOHN Dofficer
PETRILLO LOUIS Tofficer
INGREY PAUL Bdirectorother
APPEL PETER Adirector
IORDANOU CONSTANTINEdirector
IORDANOU CONSTANTINEofficer
Papadopoulo Nicolasother
GRANDISSON MARCofficer
HUTCHINGS W PRESTONofficer
H&F CORP INVESTORS IV BERMUDA LTDtenpercentowner
RATHGEBER JOHN Fother
JONES RALPH E IIIofficer
MALLESCH EILEEN Adirector
PASQUESI JOHN Mother
BUNCE JOHN L JRdirector
MOCZARSKI ALEXANDER Sdirector
EBONG FRANCISdirector
Houston Daniel Josephdirector
TRIPLETT NEAL Fdirector
Goodman Lauriedirector
POSNER BRIAN Sdirector
PASQUESI JOHN Mdirector
KILCOYNE MOIRA A.director
Papadopoulo Nicolasdirector
Morin Francoisofficer
Rajeh Maamounofficer
Papadopoulo Nicolasofficer
Gansberg Davidofficer
Todd Christineofficer
VOLLARO JOHN Ddirector
SUNSHINE EUGENE Sdirector
GRANDISSON MARCdirector
DOPPSTADT ERICdirector
PAGLIA LOUIS Jdirector
PASQUESI JOHN Mdirectorother
CALAMOS STRATEGIC TOTAL RETURN FUNDtenpercentowner
WATFORD HOLDINGS LTD.other
WATFORD HOLDINGS LTD.tenpercentowner
RIPPERT ANDREWofficer
LILLIKAS YIORGOSdirector
LYONS MARK DONALDofficer
LEE KEWSONGdirector
MCELROY DAVIDofficer
Mulligan Deannadirector
MEENAGHAN JAMES Jdirector
WORKS ROBERT Fdirector
BRAGIN WOLFE Hdirector
HELE JOHN C.R.officer
CARNEY SEANdirector
VOLLARO JOHN Dother
WARBURG PINCUS LLCtenpercentowner
INGREY PAUL Bdirector
INGREY PAUL Bofficer
Goldstein Jeffrey Adirector
TUNNELL DAVID Rdirector
WARBURG PINCUS PRIVATE EQUITY VIII L Ptenpercentowner

SUNTRUST BANKS INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATJEN THOMAS R. 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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