Who owns MILLNER THOMAS L?

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

What is MILLNER THOMAS L's risk level?

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

Where does MILLNER THOMAS L appear across sources?

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

LIVE · CORPUS

Dossier

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MILLNER THOMAS L

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

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 7 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 7 companies
Risk: Low
Jurisdiction: US

Low

Risk

MILLNER THOMAS L controls or directs 7 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

MILLNER THOMAS L
- Trulieve Cannabis Corp.· director· via sec_form345
- BEST BUY CO INC· director· via SEC EDGAR
- CABELAS INC· officer· via SEC EDGAR
- HG HOLDINGS, INC.· director· via SEC EDGAR

/03

Directorship network

238 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.

Trulieve Cannabis Corp.

BEST BUY CO INC

CABELAS INC

HG HOLDINGS, INC.

SCHEFFER JEFFREY Rdirector
PAYNE DOUGLAS Iofficer
LOVORN RICKofficer
HANEY PHILIP Dofficer
SCHEFFER JEFFREY Rofficer
PRILLAMAN R GLENNofficer
SOLAS CAPITAL MANAGEMENT, LLCtenpercentowner
FREDERICK TUCKER GOLDENtenpercentowner
HALE STEVEN A IIofficer
HALE PARTNERSHIP CAPITAL MANAGEMENT, LLCtenpercentowner
HALE STEVEN A IItenpercentowner
HALE PARTNERSHIP FUND, L.P.tenpercentowner
HALE STEVEN A IIdirector
LIEB ANNAofficer
SHERMAN PETER MARKdirector
EDENFIELD JUSTIN HAYLESofficer
GILLIAM JEFFREY STUARTdirector
HULTQUIST MATTHEWdirector
GARNER BRADLEY Gofficer
WIMMER ANITA W MRSofficer
SMITH MATTHEW WOODofficer
PUTNAM JUSTYN RENDALdirector
HALEY MICHAEL Pdirector
PRILLAMAN R GLENNdirector
LAPEY IAN DUNDEEdirector
MCILHENNY T SCOTT JRdirector
TALANTA INVESTMENT GROUP, LLCtenpercentowner
PUTNAM JUSTYN RENDALtenpercentowner
TALANTA INVESTMENT GROUP, LLCdirector
DASCOLI DOMINIC Pdirector
GOLDSTEIN MICAH S.officer
GOLDSTEIN MICAH S.director
PRILLAMAN ALBERT Ldirector
CULP ROBERT G IIIdirector
HALEY MICHAEL Pdirectorother
PRILLAMAN ALBERT Lofficer
BULLOCK STEPHEN A.officer
TAGGART DENNIS Kofficer

Community intel

Crowd leads · unverified

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