Who owns PASCHAL TOM?

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

What is PASCHAL TOM's risk level?

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

Where does PASCHAL TOM appear across sources?

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

LIVE · CORPUS

Dossier

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PASCHAL TOM

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

PASCHAL TOM is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PASCHAL TOM
- CIVITAS BANKGROUP INC· director· via SEC EDGAR

/04

Directorship network

15 other roles

Where 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.

CIVITAS BANKGROUP INC

MUSGROVE LISAofficer
INMAN FRANKdirector
PRATT PAUL SRdirector
HERRON DANNYdirector
HERRINGTON RICHARDdirector
WALLACE WILLIAMdirector
GIBSON RONALDdirector
WILDER JOHNdirector
SHEPHERD JOHNdirector
HILL ASHLEY P IIIofficer
HERRINGTON RICHARDofficer
RICHMOND ALEXdirector
PRICE THOMASdirector
PORTER JOELdirector
STEIN JOHN Mdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PASCHAL TOM. Notes are community-contributed leads, not verified facts.

Loading notes…