Who owns THOMAS JOSEPH?

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

What is THOMAS JOSEPH's risk level?

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

Where does THOMAS JOSEPH appear across sources?

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

LIVE · CORPUS

Dossier

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THOMAS JOSEPH

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

THOMAS JOSEPH 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

THOMAS JOSEPH
- OLD LINE BANCSHARES INC· director· via SEC EDGAR
- BAY BANCORP, INC.· director· via SEC EDGAR
- MIDDLEFIELD BANC CORP· director· via SEC EDGAR

/04

Directorship network

166 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.

OLD LINE BANCSHARES INC

BAY BANCORP, INC.

GIOVANAZI JOHNofficer
MOORE CHARLES E JRdirector
PICKETT LARRY Dofficer
ABUSHACRA PIERRE Adirector
AUMILLER ROBERT Jdirector
HACKERMAN HAROLD Idirector
MASKELL CHARLESdirector
HOVDE STEVEN Ddirector
CAPLAN MARKdirector
HOVDE ERIC Dtenpercentowner
HOVDE ERIC Ddirector
BREEDEN STEVEN Kdirector
D PARTNERS MANAGEMENT, LLCtenpercentowner
EREF MP ALPHA, LLCtenpercentowner
DUNCAN GRAHAMtenpercentowner
CHIARAMONTE MICHAEL Jdirector
EAST ROCK CAPITAL GP, LLCtenpercentowner
EAST ROCK CAPITAL, LLCtenpercentowner
SHAPIRO ADAMtenpercentowner
FREESTONE CAPITAL MANAGEMENT INCtenpercentowner
PATRICK H LESofficer
CASHEN KEVINdirector
CASHEN KEVINofficer
CORBETT H. KINGofficer
FREESTONE CAPITAL HOLDINGS, LLCtenpercentowner
H BANCORP LLCtenpercentowner
BYRNES KEVIN Gdirector
MCATEE RUSSofficer
FINANCIAL SERVICES PARTNERS FUND I LLCtenpercentowner
HOVDE STEVEN Dtenpercentowner
BOROWY DAVID EDWARDofficer
HOVDE ACQUISITION I LLCtenpercentowner
PERRY RICHARD J JRtenpercentowner
MURPHY SHAUNdirector
SCHNEIDER EDWARD Jofficer
HOVDE PRIVATE EQUITY ADVISORS LLCtenpercentowner
HESSLER DAVID Pdirector
HERMANN WILLIAM Ldirector
COUNSELMAN ALBERT Rdirector
ROGERS WILLIAM C IIIdirector
ROGERS JOHN PAULdirector
KLEIN HOWARD Sdirector
RYAN FRANCIS Xdirector
SEYLER DAVIDofficer
ROGERS WILLIAM C JRdirector
PHIPPS BONNIE Ldirector
HUNT RICHARD J. JR.officer
JEWELL GARY Mofficer
SEMANIE MARK Aofficer
STOKES LOLAofficer
UVEGES JAMES Mofficer
MASON BEN Fdirector
CAMIEL MICHAEL JOSEPHofficer
SHERMAN WILLIAM DAVIDofficer
HICKEY ROBERT Fofficer
LINTZ DEANNA Lofficer
HAUSWALD JOHN Pdirector

MIDDLEFIELD BANC CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS JOSEPH. 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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