Who owns THOMAS KENNETH H?

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

What is THOMAS KENNETH H's risk level?

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

Where does THOMAS KENNETH H appear across sources?

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

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evidence coverage

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THOMAS KENNETH H

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

LowCompanyUS

Company · US

View network

JSON / MCPsample

Markdown twin

/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

THOMAS KENNETH H
- NorthEast Community Bancorp, Inc./MD/· director· via SEC EDGAR
- NORTHEAST COMMUNITY BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS KENNETH H — 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 THOMAS KENNETH H 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

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
NORTHEAST COMMUNITY BANCORP INC
Also holds roles at 17 other companies
- MARTINEK CHARLES Adirector
- Magier Eugene Mdirector
- HOM DONALD Sofficer
●
NorthEast Community Bancorp, Inc./MD/
Also holds roles at 14 other companies
- Cirillo Charles Michaeldirector
- Morgenthau Joel Leedirector
- Magier Eugene Mdirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS KENNETH H. 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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