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

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

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

IINO THOMAS — US company (sec:0001407989). 2 holdings. Every claim linked to its source.

SEC 0001407989CompanyUS

Ownership graph Export .md

JSON / MCPsample

/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

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

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

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

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

/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.

●
FIRST CHOICE BANCORP
Also holds roles at 21 other companies
- HUI PETERdirectorother
- FRANKO ROBERTofficer
- GRAY JAMES Hdirector
●
SOUTHWEST WATER CO
Also holds roles at 42 other companies
- CLARY CHERYLofficer
- MOERBEEK PETER Jofficer
- GARNIER ANTON Cdirector

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

/03

Common questions

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.

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 SnitchScore.

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