Who owns DEAN THOMAS M?

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

What is DEAN THOMAS M's risk level?

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

Where does DEAN THOMAS M appear across sources?

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

LIVE · CORPUS

Dossier

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DEAN THOMAS M

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

DEAN THOMAS M is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEAN THOMAS M
- NORTHSIGHT CAPITAL, INC.· director· via SEC EDGAR

/04

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NORTHSIGHT CAPITAL, INC.

SANDOR CAPITAL MASTER FUND, L.P.tenpercentowner
LEMAK JOHN Stenpercentowner
LEMAK JOHN Sother
HOLLISTER JOHN Bofficer
PARK KAEtenpercentowner
LUPO JR WILLIAMofficer
BLUHER JOHN Hofficer
BLUHER JOHN Hdirector
RHODEN RANDY Rdirector
VENNERS JOHN Pdirector
DA CONSULTING GROUP INCtenpercentowner
GORMAN JOHNofficer
GORMAN JOHNdirector
VANCE CHARLES Fdirector
CARPENTER DAVID Gdirector
BASSHAM WAYNE ROBERTdirector
CARLON JOSEPHdirector
CHEVIRON MARK Jdirector
HILLARD TERRYdirector
VENNERS JOHN Pofficer
HOWELLS THOMAS Jother
JENSON TRAVIS Tother
TRIMBLE KELLYother
JENSON TRAVIS Tdirector
JENSON TRAVIS Ttenpercentowner
HOWELLS THOMAS Jdirector
HOWELLS THOMAS Jtenpercentowner
TRIMBLE KELLYtenpercentowner
JENSON TRAVIS Tofficer
NICKOLAS STEVEN PAULofficer
NICKOLAS STEVEN PAULdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEAN THOMAS M. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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