Who owns Thompson Kevin L?

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

What is Thompson Kevin L's risk level?

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

Where does Thompson Kevin L appear across sources?

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

LIVE · CORPUS

PersonLow

Thompson Kevin L

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

Thompson Kevin L — US person (sec:0001689815). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
Jurisdiction: US

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Thompson Kevin L
- HEARTLAND FINANCIAL USA INC· officer· via SEC EDGAR (Form 3/4/5)
- BayCom Corp· officer· via SEC EDGAR
- FIRST COMMUNITY BANCORP /CA/· officer· via SEC EDGAR
- First Foundation Inc.· officer· via SEC EDGAR
- Midland States Bancorp, Inc.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thompson Kevin L — 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 Thompson Kevin L 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

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Thompson Kevin L is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
BayCom Corp
Also holds roles at 29 other companies
- Guarini George J.officer
- Lee Harrison H.officer
- Colwell Keary L.officer
●
FIRST COMMUNITY BANCORP /CA/
Also holds roles at 68 other companies
- DYCK ROBERT Gofficer
- WILLIAMS DAVID Sdirector
- HOPKINS LYNN Mofficer
●
First Foundation Inc.
Also holds roles at 44 other companies
- HAKOPIAN JOHNofficer
- Naghibi Christopher M.officer
- Nuno Hugo J.officer
●
HEARTLAND FINANCIAL USA INC
Also holds roles at 57 other companies
- Quinn Kevin Gofficer
- Kim Jaiofficer
- Kahn Robert Sofficer
●
Midland States Bancorp, Inc.
Also holds roles at 33 other companies
- Carlson Gerald Josephdirector
- Smith Jeffrey C.director
- Spring Donald J.officer

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

/04

Common questions

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