Who owns MCCAFFREY THOMAS P?

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

What is MCCAFFREY THOMAS P's risk level?

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

Where does MCCAFFREY THOMAS P appear across sources?

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

LIVE · CORPUS

PersonLow

MCCAFFREY THOMAS P

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

MCCAFFREY THOMAS P — US person (sec:0001227444). 6 holdings. Every claim linked to its source.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Risk: Low
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

MCCAFFREY THOMAS P
- KLX Energy Services Holdings, Inc.· director· via SEC EDGAR (Form 3/4/5)
- B/E AEROSPACE INC· officer· via SEC EDGAR
- AEROCLEAN TECHNOLOGIES, INC.· director· via SEC EDGAR
- KLX INC.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCCAFFREY 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 MCCAFFREY 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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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 MCCAFFREY THOMAS P is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AEROCLEAN TECHNOLOGIES, INC.
Also holds roles at 19 other companies
- DIBONA JASONofficer
- TYLER RYANofficer
- KHOURY AMIN Jdirector
●
B/E AEROSPACE INC
Also holds roles at 32 other companies
- MARCHETTI ROBERT Aofficer
- KHOURY AMIN Jdirector
- KROSNEY MARK Dofficer
●
KLX Energy Services Holdings, Inc.
Also holds roles at 54 other companies
- Stanford Geoffrey Cofficer
- Lehner Keefer McGovernofficer
- Baker Christopher J.officer
●
KLX INC.
Also holds roles at 17 other companies
- WESCH ERIC Jofficer
- CUOMO JOHN Aofficer
- WARD JR STEPHEN Mdirector

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

/04

Common questions

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