Who owns COELHO TONY?

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

What is COELHO TONY's risk level?

WhiteIntel flags COELHO TONY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COELHO TONY appear across sources?

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

LIVE · CORPUS

Dossier

●

COELHO TONY

Name: COELHO TONY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COELHO TONY, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 8 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 8 companies
Risk: Low
Jurisdiction: US

Low

Risk

COELHO TONY controls or directs 8 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

COELHO TONY
- SERVICE CORP INTERNATIONAL· director· via sec_form345
- WARREN RESOURCES INC· director· via SEC EDGAR
- EVO TRANSPORTATION & ENERGY SERVICES, INC.· director· via SEC EDGAR
- CYBERONICS INC· other· via SEC EDGAR
- INTERFERON SCIENCES INC· director· via SEC EDGAR
- CEPTOR CORP· director· via SEC EDGAR

/03

Directorship network

203 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.

SERVICE CORP INTERNATIONAL

WARREN RESOURCES INC

EVO TRANSPORTATION & ENERGY SERVICES, INC.

BAYLES MICHAEL JOHNdirector
BAYLES MICHAEL JOHNofficer
Faught James R.officer
PECK BILLY L. JRofficer
ZYNGIER ALEXANDREdirector
KOHLS KRISofficer
KAPUR RAJofficer
WANG MELINDAofficer
SMITH SCOTT CLIFFORDdirector
ANDERSON MARK MONROEdirector
POSNER RAPHAEL A.director
KALEM BRUCEofficer
BANSAL CHETANdirector
GULATI HIMANSHUtenpercentowner
ANTARA CAPITAL GP LLCtenpercentowner
ANTARA CAPITAL LPtenpercentowner
HARP AMY L.officer
PUTNAM EUGENE S JRofficer
ABOOD THOMAS J.officer
CUZICK DAMON R.officer
WHEELER RONALD SCOTTdirector
WHEELER RONALD SCOTTofficer
SEUL PATRICKofficer
ABOOD THOMAS J.director
ANTARA CAPITAL FUND GP LLCtenpercentowner
ANTARA CAPITAL MASTER FUND LPtenpercentowner
GULATI HIMANSHUdirector
GULATI HIMANSHUtenpercentownerother
ANTARA CAPITAL MASTER FUND LPdirector
ANTARA CAPITAL LPtenpercentownerother
ANTARA CAPITAL MASTER FUND LPtenpercentownerother
ANTARA CAPITAL FUND GP LLCdirector
ANTARA CAPITAL GP LLCtenpercentownerother
ANTARA CAPITAL FUND GP LLCtenpercentownerother
ANTARA CAPITAL LPdirector
ANTARA CAPITAL GP LLCdirector
YEROS JOHN PETERofficer
LAFFER ARTHUR Bdirector
SHEEHY JOHN P.officer
ZIENTEK MICHAELofficer
MOYES VICKIEtenpercentowner
MOYES JERRYtenpercentowner
GILBERT RICHARD Eofficer
GILBERT RICHARD Etenpercentowner
GILBERT RICHARD Edirector
HONOUR KIRK S.officer
HONOUR SCOTTtenpercentowner
Gilbert Randyofficer
HONOUR SCOTTdirector
HONOUR KIRK S.tenpercentowner
BECKER GREYTONofficer
SODERBERG AARON Wdirector
BECKER GREYTONdirector

CYBERONICS INC

INTERFERON SCIENCES INC

RONEL SAMUEL Hother
SCHUTZBANK STANLEY Gother
GORDON LAWRENCE Mdirectorother
KELLY JAMES Htenpercentowner
KELLY JAMES Hofficer
KELLY JAMES Hdirector
NOTO LUCIO Adirector
MACOMBER JOHN Ddirector
CHASSMAN MARGIEtenpercentowner
GERMAIN MARKdirector
SUSSMAN NORMANdirector

CEPTOR CORP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COELHO TONY. Notes are community-contributed leads, not verified facts.

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