Who owns Sullivan Thomas Eugene?

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

What is Sullivan Thomas Eugene's risk level?

WhiteIntel flags Sullivan Thomas Eugene as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sullivan Thomas Eugene appear across sources?

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

LIVE · CORPUS

PersonMedium

Sullivan Thomas Eugene

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

Sullivan Thomas Eugene — US person (sec:0001782288). 5 holdings. Every claim linked to its source.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Sullivan Thomas Eugene
- Repay Holdings Corp· officer· via SEC EDGAR (Form 3/4/5)

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sullivan Thomas Eugene — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

●
Repay Holdings Corp
Also holds roles at 53 other companies
- Barnett Naomiofficer
- Dempsey Tyler Bofficer
- Moore Jacob Hamiltonofficer

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Sullivan Thomas Eugene 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

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 Sullivan Thomas Eugene is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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