Who owns FOLINSBEE THOMAS?

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

What is FOLINSBEE THOMAS's risk level?

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

Where does FOLINSBEE THOMAS appear across sources?

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

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FOLINSBEE THOMAS

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

FOLINSBEE THOMAS — US company (sec:0001706382). 3 holdings. Every claim linked to its source.

SEC 0001706382CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FOLINSBEE THOMAS
- CASI PHARMACEUTICALS HOLDINGS, INC.· director· via SEC EDGAR
- SUMMIT HEALTHCARE ACQUISITION CORP.· director· via SEC EDGAR
- BISON CAPITAL ACQUISITION CORP· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FOLINSBEE THOMAS — 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 FOLINSBEE THOMAS 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FOLINSBEE THOMAS is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
BISON CAPITAL ACQUISITION CORP
Also holds roles at 22 other companies
- XU PEIXINother
- BISON CAPITAL HOLDING CO LTDother
- XU YINGLIN MARKtenpercentowner
●
CASI PHARMACEUTICALS HOLDINGS, INC.
Also holds roles at 11 other companies
- ZENG XUEBOdirector
- WANG CHUNHUAofficer
- HUANG HAIofficer
●
SUMMIT HEALTHCARE ACQUISITION CORP.
Also holds roles at 9 other companies
- SUMMIT HEALTHCARE ACQUISITION SPONSOR LLCtenpercentowner
- TAN BOdirector
- POON CHO FAIofficer

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

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Common questions

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