LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
THOMAS KENNETH LEE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- THOMAS KENNETH LEE
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Directorship network
46 other rolesWhere 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.
CAPROCK OIL, INC.
- DOWNS CLARENCEdirector
- DOWNS CLARENCEofficer
- DOWNS CLARENCEtenpercentowner
- PERERVA JULIAofficer
- TURCHINYAK VIRAofficer
- MARTIN ADAM Aofficer
- GEE CHELSEA HOWLETTofficer
- ANISE MICHAEL Zdirector
- GEE RAYMOND Mdirector
- RAYMOND M GEE IRREVOCABLE TRUSTtenpercentowner
- GEE RAYMOND Mofficer
- GEE RAYMOND Mtenpercentowner
- KELLY MICHAEL PATRICKtenpercentowner
- ROBERTSON TERRYdirector
- METROLINA LOAN HOLDINGS, LLCtenpercentowner
- Jackson Robert Josephtenpercentowner
- GVEST REAL ESTATE CAPITAL LLCtenpercentowner
- CARTER WILLIAM HENRYdirector
- COATLEY ANDREWofficer
- GEE RICHARD Mdirector
- WARDLAW JOHN WALLER IIIofficer
- ANISE MICHAEL Zofficer
- WARDLAW JOHN WALLER IIIdirector
- JOHNSON JAMES LAMBERTdirector
- PIONEER GROUP, LLCtenpercentowner
- WONISH ROBERT Gdirector
- GEORGE CHRISTOPHER T.director
- WATLER D HUGHESdirector
- WATLER D HUGHESofficer
- MIKEL STEVEN H.officer
- WRIGHT LARRY Mtenpercentowner
- WRIGHT LARRY Mdirector
- WRIGHT LARRY Mofficer
- HUTTNER FREDERICK Adirector
- PISKE RICHARD IIIdirector
- HOPKINS MICHAEL Wtenpercentowner
- HOPKINS MICHAEL Wdirector
- WONISH ROBERT Gtenpercentowner
- HUTTNER FREDERICK Atenpercentowner
- HUTTNER FREDERICK Aofficer
- RUSSELL DAVID Bdirector
- PISKE RICHARD IIIofficer
- KNOLLER GUY Ddirector
- HOPKINS MICHAEL Wofficer
- CANTRELL FRANKLIN M JRtenpercentowner
- MARION JESSEdirector