Who owns DUVALL THOMAS?

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

What is DUVALL THOMAS's risk level?

DUVALL THOMAS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUVALL THOMAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DUVALL THOMAS

Name: DUVALL THOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUVALL THOMAS, Person, ES

DUVALL THOMAS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/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

DUVALL THOMAS
- MARSH RISK CONSULTING SL· Attorney· via borme
- MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS· Attorney· via borme
- GUY CARPENTER & CIA SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DUVALL 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 DUVALL THOMAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/03

Registry movements

DUVALL THOMAS → GUY CARPENTER & CIA SA
Registry-recorded Attorney (joint and several) relationship, effective 20 Dec 2025.
20 Dec 2025
borme
DUVALL THOMAS → MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS
Registry-recorded Attorney relationship, effective 19 Dec 2025.
19 Dec 2025
borme
DUVALL THOMAS → MARSH RISK CONSULTING SL
Registry-recorded Attorney relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

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.

●
GUY CARPENTER & CIA SA
Also holds roles at 31 other companies
- GUY CARPENTER & COMPANY LLCDirector
- THE CARPENTER MANAGEMENT CORPORATIONDirector
- GUY CARPENTER & COMPANY LLCChairman
●
MARSH RISK CONSULTING SL
Also holds roles at 25 other companies
- TRUEBA GARCIA PABLOAttorney
- MECA DIEZ ANAAttorney
- MOSELEY VANESSAAttorney
●
MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS
Also holds roles at 43 other companies
- PEREZ PITARCH ALBERTAttorney (joint and several)
- SANCHEZ MANZANARES ALBERTO MANUELAttorney (joint and several)
- SANCHEZ LOPEZ ANGELAAttorney (joint and several)

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

/05

Common questions

Who owns DUVALL THOMAS?: No ownership or control links for DUVALL THOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DUVALL THOMAS's risk level?: DUVALL THOMAS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUVALL THOMAS appear across sources?: DUVALL THOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUVALL 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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