Who owns TULANEY THOMAS P?

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

What is TULANEY THOMAS P's risk level?

WhiteIntel flags TULANEY THOMAS P as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TULANEY THOMAS P appear across sources?

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

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evidence coverage · reading…

PersonMedium

TULANEY THOMAS P

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

TULANEY THOMAS P — US person (sec:0001491833). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Risk: Medium
Jurisdiction: 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

TULANEY THOMAS P
- PEOPLES FINANCIAL SERVICES CORP.· officer· via SEC EDGAR (Form 3/4/5)
- PENSECO FINANCIAL SERVICES CORP· officer· via SEC EDGAR
- FIRST NATIONAL COMMUNITY BANCORP INC· officer· via SEC EDGAR

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

WHAT YOU CAN SEEFREE

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

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

/03

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.

●
FIRST NATIONAL COMMUNITY BANCORP INC
Also holds roles at 57 other companies
- MOSES JOHN Pdirector
- CONAHAN MICHAEL Tdirector
- DENAPLES LOUIS Aofficer
●
PENSECO FINANCIAL SERVICES CORP
Also holds roles at 41 other companies
- HUME DAVID Wdirector
- OSTERMAYER MICHAEL Gofficer
- CALPIN WILLIAM Jofficer
●
PEOPLES FINANCIAL SERVICES CORP.
Also holds roles at 54 other companies
- ANDERSON JOHN R IIIofficer
- Kirtley Timothyofficer
- Hubble Susan Lofficer

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

/04

Common questions

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