---
title: "Thompson Kevin L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a118743f-7ccd-5701-9cf0-788729ecf71d
json: https://whiteintel.dev/api/public/dossier/a118743f-7ccd-5701-9cf0-788729ecf71d
identifier: sec:0001689815
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thompson Kevin L

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001689815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a118743f-7ccd-5701-9cf0-788729ecf71d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a118743f-7ccd-5701-9cf0-788729ecf71d  

## Ownership & control

### Holdings / subsidiaries

- **HEARTLAND FINANCIAL USA INC** (officer) — https://whiteintel.dev/entity/3f36b52c-4be3-53c8-9991-d81d025682b7
- **BayCom Corp** (officer) — https://whiteintel.dev/entity/1df3a27e-c021-5a2f-86cc-a797bffcb1d1
- **HEARTLAND FINANCIAL USA INC** (officer) — https://whiteintel.dev/entity/3f36b52c-4be3-53c8-9991-d81d025682b7
- **FIRST COMMUNITY BANCORP /CA/** (officer) — https://whiteintel.dev/entity/d7527dba-727c-5bc9-a1e9-b93d73eda3bd
- **First Foundation Inc.** (officer) — https://whiteintel.dev/entity/37c277f4-507a-595a-a1ab-19edadce4fc6
- **Midland States Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/e84b9891-fc4f-5de8-8653-28b4a7853ba7

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Thompson Kevin L** — https://whiteintel.dev/entity/a118743f-7ccd-5701-9cf0-788729ecf71d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thompson Kevin L**. Human view: https://whiteintel.dev/entity/a118743f-7ccd-5701-9cf0-788729ecf71d · Structured JSON: https://whiteintel.dev/api/public/dossier/a118743f-7ccd-5701-9cf0-788729ecf71d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._