Who owns THOMAS CRAIG W?

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

What is THOMAS CRAIG W's risk level?

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

Where does THOMAS CRAIG W appear across sources?

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

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THOMAS CRAIG W

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

THOMAS CRAIG W — US company (sec:0001411318). 4 holdings. Every claim linked to its source.

SEC 0001411318CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

THOMAS CRAIG W
- UNITED STATES ANTIMONY CORP· director· via SEC EDGAR
- FULL HOUSE RESORTS INC· director· via SEC EDGAR
- COMPUTER CONCEPTS CORP /DE· director· via SEC EDGAR
- WCI COMMUNITIES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS CRAIG W — 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 THOMAS CRAIG W 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMAS CRAIG W is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 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.

●
COMPUTER CONCEPTS CORP /DE
Also holds roles at 32 other companies
- CANNAVINO JAMES Adirector
- CANNAVINO JAMES Aofficer
- LUND THOMAS Cdirector
●
FULL HOUSE RESORTS INC
Also holds roles at 34 other companies
- Fanger Lewis A.officer
- LEE DANIEL Rofficer
- GUIDROZ ELAINEofficer
●
UNITED STATES ANTIMONY CORP
Also holds roles at 34 other companies
- AGUIRRE BLAISE A.director
- WINKLER SHAWN Pofficer
- ISAAK RICHARD Rofficer
●
WCI COMMUNITIES INC
Also holds roles at 66 other companies
- MOSCATO ALBERT F JRofficer
- HANDY F PHILIPdirector
- EURE HILLIARD Mdirector

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

/03

Common questions

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