Who owns IINO THOMAS?

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

What is IINO THOMAS's risk level?

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

Where does IINO THOMAS appear across sources?

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

LIVE · CORPUS

Dossier

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IINO THOMAS

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

IINO THOMAS 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

IINO THOMAS
- FIRST CHOICE BANCORP· director· via SEC EDGAR
- SOUTHWEST WATER CO· director· via SEC EDGAR

/04

Directorship network

63 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.

FIRST CHOICE BANCORP

HUI PETERdirectorother
FRANKO ROBERTofficer
GRAY JAMES Hdirector
DANG KHOIofficer
HANSON DIANAofficer
MAIZEL LUISdirector
MCKENZIE-TALLERICO MARY LYNNdirector
BHAKTA ROSHANdirector
SU YOLANDAofficer
JENSEN FREDdirector
FREIFELD MAXdirector
THONG PHILLIPdirectorother
PRANAV PRAVINdirector
PAI LISA Kdirector
MAY LEONARDofficer
DE LA TORRE MARTHAdirector
SALINAS MARIAdirector
HOPKINS LYNN Mofficer
CHAN HOMERdirector
CHEN YVONNE LIUofficer
SOLANKI UKAdirector

SOUTHWEST WATER CO

CLARY CHERYLofficer
MOERBEEK PETER Jofficer
GARNIER ANTON Cdirector
MOERBEEK PETER Jdirector
FARNHAM SHELLEY Aofficer
HUENNEKENS DONOVAN Ddirector
QUINN MICHAEL Oofficer
GARNIER ANTON Cofficer
MANN JAMES Eofficer
JONES WILLIAM D /CA/director
BROWN JAMES Cofficer
CHRISTIE H FREDERICKdirector
PROFILET CHARLES W JRofficer
SW MERGER ACQUISITION CORP.tenpercentowner
EDWARDS BRUCE Cdirector
NEWMAN RICHARD Gdirector
SMITH BENNY C JRofficer
SWATEK MARKofficer
SWATEK MARKdirector
MALINOWSKI CHRISTOPHERofficer
IIF SUBWAY INVESTMENT LPtenpercentowner
DIX WILLIAM Kofficer
GRIEGO LINDA Mdirector
IIF WATER MANAGER LLCtenpercentowner
Alexy Kimberlydirector
KINDEL MAUREEN Adirector
DISERIO MATTHEW Jother
WATER INVESTMENT ADVISORS (CAYMAN) LTD.other
TRF MASTER FUND (CAYMAN) LPother
WATER ASSET MANAGEMENT LLCother
DEANE DISQUE D JRother
MINTER MARKofficer
STANTON DAVIDofficer
KETCHAM GEOFFREYdirector
GARNIER ANTON Cother
RODRIGUEZ MARKofficer
GARNIER ANTON Cdirectorother
TICHY MARLEAofficer
CASTLE JAMES Cdirector
HELD STEPHEN Cofficer
MOERBEEK PETER Jother
GRIEGO LINDA Mother

Community intel

Crowd leads · unverified

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