Who owns Moriarty Thomas M?

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

What is Moriarty Thomas M's risk level?

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

Where does Moriarty Thomas M appear across sources?

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

LIVE · CORPUS

PersonLow

Moriarty Thomas M

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

Moriarty Thomas M — US person (sec:0001412221). 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

Moriarty Thomas M
- Albertsons Companies, Inc.· officer· via SEC EDGAR (Form 3/4/5)
- CVS HEALTH Corp· officer· via SEC EDGAR
- MEDCO HEALTH SOLUTIONS INC· officer· via SEC EDGAR
- CELGENE CORP /DE/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moriarty Thomas M — 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 Moriarty Thomas M 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 Moriarty Thomas M 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.

●
Albertsons Companies, Inc.
Also holds roles at 83 other companies
- DONALD JAMESdirector
- Bruno Frank Wdirector
- SCHUMACHER ALAN Hdirector
●
CELGENE CORP /DE/
Also holds roles at 60 other companies
- BARER SOL Jdirector
- HUGIN ROBERT Jofficer
- HUGIN ROBERT Jdirector
●
CVS HEALTH Corp
Also holds roles at 89 other companies
- Shah Prem Sofficer
- Finucane Anne A.director
- Clark James Davidofficer
●
MEDCO HEALTH SOLUTIONS INC
Also holds roles at 35 other companies
- DRISCOLL JOHN PATRICKofficer
- WENTWORTH TIMOTHY Cofficer
- SMITH JACK ALLENofficer

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

/04

Common questions

Who owns Moriarty Thomas M?: No ownership or control links for Moriarty Thomas M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Moriarty Thomas M's risk level?: WhiteIntel flags Moriarty Thomas M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moriarty Thomas M appear across sources?: Moriarty Thomas M 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 Moriarty Thomas M. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…