Who owns MILLS THOMAS E?

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

What is MILLS THOMAS E's risk level?

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

Where does MILLS THOMAS E appear across sources?

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

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MILLS THOMAS E

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

MILLS THOMAS E — US company (sec:0001179309). 14 holdings. Every claim linked to its source.

SEC 0001179309CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

MILLS THOMAS E
- AMERICAN MINING CORP· tenpercentowner· via SEC EDGAR
- NOVAGEN INGENIUM INC.· officer· via SEC EDGAR
- CASTMOR RESOURCES LTD· tenpercentowner· via SEC EDGAR
- AMP PRODUCTIONS LTD· officer· via SEC EDGAR
- KINGSTON MINES LTD.· director· via SEC EDGAR

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

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People & control

5 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.

●
AMERICAN MINING CORP
Also holds roles at 6 other companies
- GRCR PARTNERS INCtenpercentowner
- CANNABICS INC.tenpercentowner
- NORTH AMERICAN MINING CORPtenpercentowner
●
AMP PRODUCTIONS LTD
Also holds roles at 7 other companies
- MA YONG QINGofficer
- MA YONG QINGdirector
- WANG JINGtenpercentowner
●
CASTMOR RESOURCES LTD
Also holds roles at 19 other companies
- FISCHBACH MARK EDWARDdirector
- POWELL BENNY R.director
- POWELL BENNY R.tenpercentowner
●
KINGSTON MINES LTD.
Also holds roles at 11 other companies
- FOU AUGUSTINEdirector
- MCMURRAY GARETHofficer
- KAISER MATHIASofficer
●
NOVAGEN INGENIUM INC.
Also holds roles at 22 other companies
- GROHS KENNETHdirector
- TWENTY SECOND TRUSTtenpercentowner
- NUGENT SONNYdirector

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

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Common questions

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