Who owns Ridings Thomas J.?

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

What is Ridings Thomas J.'s risk level?

WhiteIntel flags Ridings Thomas J. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ridings Thomas J. appear across sources?

Ridings Thomas J. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ridings Thomas J.

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

Low

PersonUS

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 8 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 8 companies
Risk: Low
Jurisdiction: US

Low

Risk

Ridings Thomas J. controls or directs 8 companies (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

Ridings Thomas J.
- ARBOR REALTY TRUST INC· officer· via SEC EDGAR (Form 3/4/5)
- W. P. Carey Inc.· officer· via SEC EDGAR
- CAREY WATERMARK INVESTORS INC· officer· via SEC EDGAR
- CORPORATE PROPERTY ASSOCIATES 17 - GLOBAL INC· officer· via SEC EDGAR
- CORPORATE PROPERTY ASSOCIATES 15 INC· officer· via SEC EDGAR
- CORPORATE PROPERTY ASSOCIATES 14 INC· officer· via SEC EDGAR
- CORPORATE PROPERTY ASSOCIATES 16 GLOBAL INC· officer· via SEC EDGAR

/03

Directorship network

236 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.

ARBOR REALTY TRUST INC

LAZAR MELVIN Fdirector
Green William Cdirector
van der Reis Dennisofficer
GUZIEWICZ ANDREWofficer
Kilgore Geneofficer
Ottaviano Gianniofficer
Elenio Paulofficer
Tsunis Georgedirector
Friedman David Erwinofficer
Katz Steveofficer
Vahidi Maysaofficer
WEBER FREDofficer
Caulfield Johnofficer
LAZAR MELVIN Fdirector
Green William Cdirector
Schwartz Elliotdirector
FARRELL EDWARD Jdirector
KAUFMAN IVANofficer
BACON KENNETH Jdirector
Effron Caryndirector
Wilkens Carriedirector
Tsunis Georgedirector
Natalone Johnofficer
KAUFMAN IVANofficer
ARBOR COMMERCIAL MORTGAGE LLCdirector
KAUFMAN IVANdirector
HORN WALTER Kdirector
KAUFMAN IVANofficer
HELMREICH WILLIAM Bdirector
HORN WALTER Kofficer
KAUFMAN IVANtenpercentowner
KOJAIAN C MICHAELdirector
BERNSTEIN JONATHANdirector
ARBOR COMMERCIAL MORTGAGE LLCtenpercentowner
LAZAR MELVIN Fdirector
Friedman David Erwinofficer
Tsunis Georgedirector
BACON KENNETH Jdirector
Green William Cdirector
Vahidi Maysaofficer
FARRELL EDWARD Jdirector
LEE JEFFofficer
Ottaviano Gianniofficer
Kilgore Geneofficer
Effron Caryndirector
Wilkens Carriedirector
WEBER FREDofficer
Schwartz Elliotdirector
Elenio Paulofficer
WACHTER KEVINofficer
Katz Steveofficer
GOODMAN YONATAN Cofficer
van der Reis Dennisofficer
GUZIEWICZ ANDREWofficer
Natalone Johnofficer
Caulfield Johnofficer
ARBOR COMMERCIAL MORTGAGE LLCdirector
MARTELLO JOSEPHdirector
DYKES ARCHIE Rdirector
IANNONE MALVINAofficer
CONNOLLY WILLIAM Pofficer
KENNY DANIELofficer
MURPHY THOMAS M.officer
HABYAN BONNIEofficer
HOWARD LEINERofficer
BISHAR JOHNofficer
EDWARDS KAREN Kdirector
APRAHAMIAN GREGGofficer
KREITMAN STANLEYdirector
FELLETTER JOHNofficer
BISHAR JOHNdirector
PERMUT KYLE Adirector
ROBBINS JOHN Jdirector
FOGEL MARK Sofficer
KAVARIK JOHNofficer

W. P. Carey Inc.

Gregory Jeremiahofficer
Sanzone ToniAnnofficer
Gordon Brooks G.officer
Fox Jason E.officer
Zander Brian Hofficer
Gordon Brooks G.officer
Sabatini Gino M.officer
Sanzone ToniAnnofficer
Fox Jason E.officer
Zander Brian Hofficer
Gordon Brooks G.officer
Sabatini Gino M.officer
Sanzone ToniAnnofficer
Fox Jason E.officer
GASS RHONDAdirector
ALEXANDER MARK Adirector
CAREY FRANCISdirector
STODDARD GEORGE Edirector
DECESARIS MARK Jofficer
CAREY WILLIAM Pdirector
TOWNSEND CHARLES C JRdirector
COOLIDGE NATHANIEL Sdirector
KLEIN LAWRENCE Rdirector
WIASSINGER REGINALDdirector
VON KOELLER KARSTENdirector
CAREY WILLIAM Ptenpercentowner
FABER EBERHARD IVdirector
VERNI RALPH Fdirector
GASS RHONDAdirector
Zander Brian Hofficer
Sabatini Gino M.officer
Fox Jason E.director
Gregory Jeremiahofficer
Fox Jason E.other
Sanzone ToniAnnofficer
Fox Jason E.officer
Gordon Brooks G.officer
ALEXANDER MARK Adirector
CALAWAY TONIT Mdirector
LEWIS MARGARET Gdirector
NIEHAUS CHRISTOPHERdirector
TALMA STHEEMAN MECHTHILD ELISABETHdirector
FARRELL PETERdirector
FLANAGAN ROBERT Jdirector
BEIER CONSTANTIN H.director
PARK JOHN Jofficer
NET LEASE OFFICE PROPERTIEStenpercentowner
VAN OMMEN NICK J.M.director
HOYSRADT JEANdirector
MAHALINGAM ARJUNofficer
HANSING AXEL K.A.director
GRISWOLD BENJAMIN H IVdirector
MARSTON RICHARD Cdirector
DECESARIS MARK Jdirector
GOLDBERG MARK Mofficer
VANDEWEGHE MARY Mdirector
MITTELSTAEDT ROBERT E JRdirector
PARENTE CHARLES Edirector
ZACHARIAS THOMAS Eofficer
MILLER JOHNofficer
BOND TREVOR Pdirector
KADER HISHAM Aofficer
BOND TREVOR Pofficer
RICE CATHERINEofficer
CORPORATE PROPERTY ASSOCIATES 16 GLOBAL INCtenpercentowner
KARST JAN Ftenpercentowner
ESTATE OF WM. POLK CAREYtenpercentowner
CAREY H AUGUSTUStenpercentowner
CAREY FRANCIStenpercentowner
CAREY WILLIAM Pofficer
DUGAN GORDON Fdirector
DUGAN GORDON Fofficer
LAPUMA EDWARD Vofficer
DUGAN GORDON Fofficerother
BARZELAY DOUGLAS Eofficer
CAREY WILLIAM Ptenpercentownerother
FABER EBERHARD IVdirectorother

CAREY WATERMARK INVESTORS INC

CORPORATE PROPERTY ASSOCIATES 17 - GLOBAL INC

CORPORATE PROPERTY ASSOCIATES 15 INC

CORPORATE PROPERTY ASSOCIATES 14 INC

CORPORATE PROPERTY ASSOCIATES 16 GLOBAL INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ridings Thomas J.. 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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