Who owns Florence Thomas I?

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

What is Florence Thomas I's risk level?

WhiteIntel flags Florence Thomas I as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Florence Thomas I appear across sources?

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

LIVE · CORPUS

PersonLow

Florence Thomas I

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

Florence Thomas I — US person (sec:0001317509). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
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

Florence Thomas I
- TORTOISE ENERGY INFRASTRUCTURE CORP· director· via SEC EDGAR (Form 3/4/5)
- TORTOISE SUSTAINABLE & SOCIAL IMPACT TERM FUND· director· via SEC EDGAR (Form 3/4/5)
- DCW TOTAL RETURN FUND· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Florence Thomas I — 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 Florence Thomas I 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

YOURS NOW · FREE

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 Florence Thomas I is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
DCW TOTAL RETURN FUND
Also holds roles at 16 other companies
- TAYLOR JEFFREY Wofficer
- AGOSTINE DAVID WAYNEofficer
- RANDALL JEFFREY MICHAELother
●
TORTOISE ENERGY INFRASTRUCTURE CORP
Also holds roles at 109 other companies
- Siefer Amyofficer
- Kruske Jeffreyofficer
- Weinstein Boaz10% owner
●
TORTOISE SUSTAINABLE & SOCIAL IMPACT TERM FUND
Also holds roles at 42 other companies
- Weinstein Boaz10% owner
- Saba Capital Management, L.P.10% owner
- Siefer Amyofficer

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

/04

Common questions

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