Who owns PUZZO THOMAS E?

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

What is PUZZO THOMAS E's risk level?

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

Where does PUZZO THOMAS E appear across sources?

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

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PUZZO THOMAS E

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

PUZZO THOMAS E — US company (sec:0001404722). 6 holdings. Every claim linked to its source.

SEC 0001404722CompanyUS

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

PUZZO THOMAS E
- AGENTIX CORP.· tenpercentowner· via SEC EDGAR
- SOLAR ENERGY TOWERS, INC.· director· via SEC EDGAR
- ALLORA MINERALS, INC.· officer· via SEC EDGAR
- BOULDER CREEK EXPLORATIONS, INC.· director· via SEC EDGAR

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

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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.

●
AGENTIX CORP.
Also holds roles at 15 other companies
- WINTERHALTER MICHAELofficer
- WINTERHALTER MICHAELdirector
- GRAYS PEAK VENTURES LLCtenpercentowner
●
ALLORA MINERALS, INC.
Also holds roles at 12 other companies
- NELLIS DARINofficer
- NANOTECH INDUSTRIES INC.tenpercentowner
- SATPAL SIDHUother
●
BOULDER CREEK EXPLORATIONS, INC.
Also holds roles at 7 other companies
- RENDINA CHARLES Fdirector
- BORN PETERdirector
- HAYES DAVID Cdirector
●
SOLAR ENERGY TOWERS, INC.
Also holds roles at 2 other companies
- O'LEARY ROBERTtenpercentowner
- O'LEARY ROBERTdirector

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

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Common questions

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