Who owns Kozlowski Thomas J. Jr.?

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

What is Kozlowski Thomas J. Jr.'s risk level?

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

Where does Kozlowski Thomas J. Jr. appear across sources?

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

LIVE · CORPUS

Dossier

●

Kozlowski Thomas J. Jr.

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

Medium

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 4 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 4 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Kozlowski Thomas J. Jr. controls or directs 4 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Kozlowski Thomas J. Jr.
- AppTech Payments Corp.· director· via sec_form345

/03

Directorship network

35 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.

AppTech Payments Corp.

LORD ALBERT Ldirector
Walsh Calvin Ddirector
Corrado Felipe Amilcar IVofficer
DeRosa Thomas Josephofficer
LORD ALBERT Ldirector
ANGELO MARCtenpercentowner
CORNELL CAPITAL PARTNERS LPtenpercentowner
YORKVILLE ADVISORS LLCtenpercentowner
Lipstein Robert Jdirector
Walsh Calvin Ddirector
LORD ALBERT Ldirector
DeRosa Thomas Josephofficer
Corrado Felipe Amilcar IVofficer
HUFF WILLIAMdirector
WILLIAMS CHRISTOPHER Sdirector
O'NEAL MICHAEL A.director
LIANG MENGYIN Hdirector
JENKINS BENJAMIN Dofficer
NELLEY CHADofficer
EVANS MARC Dofficer
NDIGITAL VENTUREStenpercentowner
MORIARTY JEFFREYofficer
GROSS MICHAEL Bother
D'ANGELO LUKE DAMIANdirector
YADGAR MICHAELdirector
D'ANGELO LUKE DAMIANofficer
WACHS GARY Bofficer
GROSS MICHAEL Bdirector
WACHS GARY Bdirector
LLAPITAN VIRGILother
D'ANGELO LUKE DAMIANtenpercentowner
CONNOLLY TIMOTHY Jdirector
CONNOLLY TIMOTHY Jofficer
CONNOLLY TIMOTHY Jtenpercentowner
CONNOLLY JAN CARSONtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kozlowski Thomas J. Jr.. 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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