Who owns DURKIN THOMAS?

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

What is DURKIN THOMAS's risk level?

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

Where does DURKIN THOMAS appear across sources?

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

LIVE · CORPUS

Dossier

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DURKIN THOMAS

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

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

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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

DURKIN THOMAS
- AG Mortgage Investment Trust, Inc.· officer· via SEC EDGAR

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Directorship network

35 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.

AG Mortgage Investment Trust, Inc.

Community intel

Crowd leads · unverified

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