Who owns WHITE THOMAS WILLIAM?

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

What is WHITE THOMAS WILLIAM's risk level?

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

Where does WHITE THOMAS WILLIAM appear across sources?

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

LIVE · CORPUS

Dossier

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WHITE THOMAS WILLIAM

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

WHITE THOMAS WILLIAM 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

WHITE THOMAS WILLIAM
- CENTERLINE HOLDING CO· director· via SEC EDGAR
- NEW YORK MORTGAGE TRUST, INC.· director· via SEC EDGAR

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Directorship network

95 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.

CENTERLINE HOLDING CO

SCHNITZER MARCofficer
ROSS STEPHENdirector
HIRMES ALAN Pofficer
ALLEN PETERdirector
ROBERTS JANICE COOKdirector
LOVERD ROBERTdirector
SCHNITZER MARCdirector
HALPERIN JEROMEdirector
ROSS STEPHENofficer
HIRMES ALAN Pdirector
MEISTER ROBERT Adirector
FARKAS ANDREW Ldirector
GANTCHER NATHANdirector
OTSEGO HOLDINGS, LLCtenpercentowner
OTSEGO SHARES, LLCtenpercentowner
HUNT CAPITAL PARTNERS, LLCtenpercentowner
LARSEN MICHAEL Pofficer
MELTON PHILIP Aofficer
RIECHMAN MICHAELofficer
CURRAN MICHAEL Jofficer
HYMAN WILLIAM T.officer
SCHNUR KATHERINE B.officer
ISLAND CAPITAL GROUP LLCtenpercentowner
ISLAND C-III MANAGER LLCtenpercentowner
C3 INITIAL ASSETS LLCtenpercentowner
FARKAS ANDREW Ltenpercentowner
ANUBIS ADVISORS LLCtenpercentowner
C-III CAPITAL PARTNERS LLCtenpercentowner
ROSS STEPHENtenpercentowner
BEAL BRUCE A JRtenpercentowner
RELATED SPECIAL ASSETS LLCtenpercentowner
BRENNER MICHAEL Jtenpercentowner
BLAU JEFFtenpercentowner
LOVERD ROBERTdirectorother
Levy Robert Lofficer
WEIL ANDREW Jother
WEIL ANDREW Jofficer
SMYTH PAUL Gofficer
SMYTH PAUL Gother
MUMFORD NICHOLAS ACother
MEYER DONALD Jother
DOLAN ROBERT Jdirector
CROUCH CHRISTOPHER Gother
BLAU JEFFdirector
DUGGINS JAMES Lother
Cotton Leonard Wdirector
Cotton Leonard Wofficer
AMERICAN MORTGAGE ACCEPTANCE COtenpercentowner
CARTER DARYL Jother
ALLEN PETERother
FARKAS ANDREW Lother
Cotton Leonard Wdirectorother

NEW YORK MORTGAGE TRUST, INC.

Mah Nicholasofficer
Mumma Steven Rdirector
Serrano Jason Tofficer
Mah Nicholasofficer
Nario-Eng Kristine Rimandoofficer
Serrano Jason Tofficer
Nario-Eng Kristine Rimandoofficer
Serrano Jason Tofficer
Mah Nicholasofficer
SCHNALL STEVEN Bofficer
WIRTH MICHAEL Iofficer
SCHNALL STEVEN Bdirector
FIERRO JOSEPH Vofficer
HAINEY ALAN Ldirector
HOWE ALAN BRADLEYofficer
GREENBERG AUDREYdirector
NORCUTT STEVEN Gdirector
CLEMENT MICHAEL B.director
CHENG GENAdirector
Mumma Steven Rdirector
PENDERGAST LISA Adirector
Serrano Jason Tofficer
Serrano Jason Tdirector
Mah Nicholasofficer
Nario-Eng Kristine Rimandoofficer
REESE NATHAN Rofficer
Mumma Steven Rofficer
BOCK DAVID Rdirector
DONLON KEVIN M.officer
NEAL DOUGLAS Edirector
HARVEST CAPITAL STRATEGIES LLCother
JMP GROUP INC.other
OSBORNE DANIEL Kdirector
JMP GROUP INC.tenpercentowner
HARVEST CAPITAL STRATEGIES LLCtenpercentowner
STARKER FREDRIC S.officer
ABREU STEVEN Mdirector
FOWLER JAMES Jdirector
AKRE DAVID Adirector
SHERMAN JEROME Fdirector
PEMBROKE MARY DWYERdirector
AKRE DAVID Aofficer
WIRTH MICHAEL Iother

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE THOMAS WILLIAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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