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

PersonLow

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

COELHO TONY — US person (sec:0001078417). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

COELHO TONY
- SERVICE CORP INTERNATIONAL· director· via SEC EDGAR (Form 3/4/5)
- 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COELHO TONY — 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 COELHO TONY 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COELHO TONY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
CEPTOR CORP
Also holds roles at 4 other companies
- FALLON DONALDofficer
- BARTON NORMANofficer
- MUDRY LEONARDdirector
●
CYBERONICS INC
Also holds roles at 41 other companies
- TOTAH ALAN Dofficer
- OLSEN ALAN Jdirector
- BOSTON SCIENTIFIC CORPtenpercentowner
●
EVO TRANSPORTATION & ENERGY SERVICES, INC.
Also holds roles at 53 other companies
- BAYLES MICHAEL JOHNdirector
- BAYLES MICHAEL JOHNofficer
- Faught James R.officer
●
INTERFERON SCIENCES INC
Also holds roles at 11 other companies
- RONEL SAMUEL Hother
- SCHUTZBANK STANLEY Gother
- GORDON LAWRENCE Mdirectorother
●
SERVICE CORP INTERNATIONAL
Also holds roles at 45 other companies
- RYAN THOMAS Lofficer
- Moore Tammy Rofficer
- Faulk John Hofficer
●
WARREN RESOURCES INC
Also holds roles at 34 other companies
- QUINLAN MICHAEL Rdirector
- GOBBLE KENNETH Aofficer
- DAVIES LLOYDdirector

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

/04

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COELHO TONY. 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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