Who owns THOMPSON G KENNEDY?

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

What is THOMPSON G KENNEDY's risk level?

WhiteIntel flags THOMPSON G KENNEDY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMPSON G KENNEDY appear across sources?

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

LIVE · CORPUS

PersonMedium

THOMPSON G KENNEDY

Name: THOMPSON G KENNEDY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMPSON G KENNEDY, Person, US

THOMPSON G KENNEDY — US person (sec:0001190149). 11 holdings. Every claim linked to its source.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Risk: Medium
Jurisdiction: 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

THOMPSON G KENNEDY
- PINNACLE FINANCIAL PARTNERS INC· director· via SEC EDGAR (Form 3/4/5)
- INSTEEL INDUSTRIES INC· director· via SEC EDGAR (Form 3/4/5)
- FIRST UNION CORP· director· via SEC EDGAR
- PINNACLE FINANCIAL PARTNERS, INC.· director· via SEC EDGAR
- LendingTree, Inc.· director· via SEC EDGAR
- BNC BANCORP· director· via SEC EDGAR
- HP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMPSON G KENNEDY — 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 THOMPSON G KENNEDY 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMPSON G KENNEDY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
BNC BANCORP
Also holds roles at 28 other companies
- CALLAHAN LARRY Ldirector
- PETERS LENIN Jdirector
- CALLICUTT RICHARD D IIdirector
●
FIRST UNION CORP
Also holds roles at 48 other companies
- GOODWIN WILLIAM H JRdirector
- MALONE WALLACE D JRdirector
- KELLY STANHOPE Aofficer
●
HP INC
Also holds roles at 120 other companies
- Olson Annelieseofficer
- Liebman Stephanieofficer
- LORES ENRIQUEofficer
●
INSTEEL INDUSTRIES INC
Also holds roles at 27 other companies
- Zernikow Ericdirector
- York James R.officer
- Jafroodi Scot Rofficer
●
LendingTree, Inc.
Also holds roles at 60 other companies
- Peyree Scottofficer
- Olmstead Jillofficer
- Enlow-Novitsky Heatherofficer
●
PINNACLE FINANCIAL PARTNERS INC
Also holds roles at 63 other companies
- Glover Glenda Baskindirector
- TURNER M TERRYofficer
- MCCABE ROBERT A JRofficer

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

/04

Common questions

Who owns THOMPSON G KENNEDY?: No ownership or control links for THOMPSON G KENNEDY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THOMPSON G KENNEDY's risk level?: WhiteIntel flags THOMPSON G KENNEDY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMPSON G KENNEDY appear across sources?: THOMPSON G KENNEDY 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 THOMPSON G KENNEDY. 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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