Who owns MCDONALD THOMAS?

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

What is MCDONALD THOMAS's risk level?

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

Where does MCDONALD THOMAS appear across sources?

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

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MCDONALD THOMAS

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

MCDONALD THOMAS — US company (sec:0001873034). 4 holdings. Every claim linked to its source.

SEC 0001873034CompanyUS

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

MCDONALD THOMAS
- LOGISTIC PROPERTIES OF THE AMERICAS· director· via SEC EDGAR
- JAGUAR GLOBAL GROWTH CORP I· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCDONALD THOMAS — 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 MCDONALD THOMAS 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 MCDONALD THOMAS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
JAGUAR GLOBAL GROWTH CORP I
Also holds roles at 11 other companies
- GARRABRANT GARY Rdirector
- PAGE ANTHONY Rofficer
- NOTARAS MARTHAdirector
●
LOGISTIC PROPERTIES OF THE AMERICAS
Also holds roles at 13 other companies
- SMITH-MARQUEZ JAMES PAULofficer
- SALGAR MAURICIOdirector
- LAZARUS ROGER A.director

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

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Common questions

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