Who owns SCOZZAFAVA THOMAS W?

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

What is SCOZZAFAVA THOMAS W's risk level?

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

Where does SCOZZAFAVA THOMAS W appear across sources?

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

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SCOZZAFAVA THOMAS W

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

SCOZZAFAVA THOMAS W — US company (sec:0001374890). 6 holdings. Every claim linked to its source.

SEC 0001374890CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

SCOZZAFAVA THOMAS W
- 1812 BREWING COMPANY, INC.· officer· via SEC EDGAR
- GS AGRIFUELS CORP· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCOZZAFAVA THOMAS W — 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 SCOZZAFAVA THOMAS W 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 SCOZZAFAVA THOMAS W is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
1812 BREWING COMPANY, INC.
Also holds roles at 4 other companies
- VIRIDIS CAPITAL LLCother
- VIRIDIS CAPITAL LLCofficer
- VIRIDIS CAPITAL LLCtenpercentowner
●
GS AGRIFUELS CORP
Also holds roles at 3 other companies
- KREISLER KEVINtenpercentowner
- KREISLER KEVINofficer
- KREISLER KEVINdirector

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

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Common questions

Who owns SCOZZAFAVA THOMAS W?: No ownership or control links for SCOZZAFAVA THOMAS W are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SCOZZAFAVA THOMAS W's risk level?: WhiteIntel flags SCOZZAFAVA THOMAS W as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOZZAFAVA THOMAS W appear across sources?: SCOZZAFAVA THOMAS W 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 SCOZZAFAVA THOMAS W. 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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