Toms Matthew
Toms Matthew — US person (sec:0002008373). 15 holdings. Every claim linked to its source.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Risk
- Low
- Jurisdiction
- US
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.
None in current sources.
- Toms Matthew
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toms Matthew — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Toms Matthew is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Toms Matthew is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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.
- AGIC CONVERTIBLE & INCOME FUNDAlso holds roles at 96 other companies
- SUFI RANJITother
- TURNER ETHANother
- MCDANIEL CONNIE Ddirector
- AGIC CONVERTIBLE & INCOME FUND IIAlso holds roles at 89 other companies
- SUFI RANJITother
- TURNER ETHANother
- MCDANIEL CONNIE Ddirector
- AGIC EQUITY & CONVERTIBLE INCOME FUNDAlso holds roles at 92 other companies
- MCDANIEL CONNIE Ddirector
- BURKE DONALD Cdirector
- MCNAMARA GERALDINE Mdirector
- ALLIANZGI ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUNDAlso holds roles at 48 other companies
- BRADLEY WILLIAM PATRICK IIIofficer
- MCDANIEL CONNIE Ddirector
- BURKE DONALD Cdirector
- ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUNDAlso holds roles at 46 other companies
- BURKE DONALD Cdirector
- MCNAMARA GERALDINE Mdirector
- OBERTO DAVID J.other
- ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUNDAlso holds roles at 70 other companies
- MetLife Investment Management, LLCtenpercentowner
- MCDANIEL CONNIE Ddirector
- BURKE DONALD Cdirector
- ALLIANZGI DIVIDEND, INTEREST & PREMIUM STRATEGY FUNDAlso holds roles at 116 other companies
- NUTT STACEY Rother
- MARTIN SUZANNEother
- Saba Capital Management, L.P.tenpercentowner
- GLOBAL EQUITY DIVIDEND & PREMIUM OPPORTUNITY FUNDAlso holds roles at 54 other companies
- CHADWICK PATRICIA WALSHdirector
- PRESSLER SHERYL Kdirector
- WILSON CHRISTIAN Gdirector
- ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUNDAlso holds roles at 77 other companies
- Saba Capital Management, L.P.tenpercentowner
- WETZEL MARK R.director
- FOSTER JODYdirector
- ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUNDAlso holds roles at 63 other companies
- WILSON CHRISTIAN Gdirector
- WETZEL MARK R.director
- FOSTER JODYdirector
- ING GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUNDAlso holds roles at 53 other companies
- EXPRESS AMERICA HOLDINGS CORPother
- PRESSLER SHERYL Kdirector
- CHADWICK PATRICIA WALSHdirector
- ING INFRASTRUCTURE DEVELOPMENT EQUITY FUNDAlso holds roles at 48 other companies
- WETZEL MARK R.director
- FOSTER JODYdirector
- JOHNSON DENNIS Adirector
- ING PILGRIM SENIOR INCOME FUNDAlso holds roles at 39 other companies
- CHADWICK PATRICIA WALSHdirector
- PRESSLER SHERYL Kdirector
- NORMAN DANIEL Aofficer
- Voya Financial, Inc.Also holds roles at 81 other companies
- Oh Tony Dofficer
- Ogle Trevorofficer
- Tressy Rachelofficer
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Toms Matthew?
- What is Toms Matthew's risk level?
- Where does Toms Matthew appear across sources?