Who owns PINOU THOMAS?

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

What is PINOU THOMAS's risk level?

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

Where does PINOU THOMAS appear across sources?

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

LIVE · CORPUS

Dossier

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PINOU THOMAS

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

PINOU THOMAS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

PINOU THOMAS
- TRENTON ACQUISITION CORP.· officer· via SEC EDGAR
- CENTENNIAL BANC SHARE CORP· officer· via SEC EDGAR

/04

Directorship network

38 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.

TRENTON ACQUISITION CORP.

VASINKEVICH MICHAELtenpercentowner
KIRSCH KENNETH Jofficer
BEN-ZVI ZVIdirector
BEN-ZVI ZVIofficer
KLING ARNOLD Pofficer
KLING ARNOLD Ptenpercentowner
KLING ARNOLD Pdirector
MASRI SAMIR NAJIofficer
LOW NATHAN Atenpercentowner
MASRI SASHA Sdirector
NLBDIT 2010 SERVICES, LLCtenpercentowner
MASRI SAMIR NAJIdirector
NATHAN LOW 2008 IRREVOCABLE TRUSTtenpercentowner
MASRI SASHA Sofficer

CENTENNIAL BANC SHARE CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PINOU THOMAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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