Who owns CAREY THOMAS J.?

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

What is CAREY THOMAS J.'s risk level?

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

Where does CAREY THOMAS J. appear across sources?

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

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CAREY THOMAS J.

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

CAREY THOMAS J. — US company (sec:0001536640). 2 holdings. Every claim linked to its source.

SEC 0001536640CompanyUS

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

CAREY THOMAS J.
- PEP BOYS MANNY MOE & JACK· officer· via SEC EDGAR
- ORCHARD SUPPLY HARDWARE STORES CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAREY THOMAS J. — 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 CAREY THOMAS J. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAREY THOMAS J. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ORCHARD SUPPLY HARDWARE STORES CORP
Also holds roles at 49 other companies
- DIETZ BRADLEY Iofficer
- DIETZ BRADLEY Idirector
- ESL INVESTMENTS INCtenpercentowner
●
PEP BOYS MANNY MOE & JACK
Also holds roles at 96 other companies
- SMITH HALofficer
- YANOWITZ HARRYofficer
- STEVENSON LAWRENCE Nofficer

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

/03

Common questions

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