---
title: "Moriarty Thomas M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6064733-d4a3-56e5-8372-fb5af7f58dad
json: https://whiteintel.dev/api/public/dossier/e6064733-d4a3-56e5-8372-fb5af7f58dad
identifier: sec:0001412221
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moriarty Thomas M

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001412221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6064733-d4a3-56e5-8372-fb5af7f58dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6064733-d4a3-56e5-8372-fb5af7f58dad  

## Ownership & control

### Holdings / subsidiaries

- **Albertsons Companies, Inc.** (officer) — https://whiteintel.dev/entity/c6010844-2928-522a-96c8-730414dd366b
- **Albertsons Companies, Inc.** (officer) — https://whiteintel.dev/entity/c6010844-2928-522a-96c8-730414dd366b
- **Albertsons Companies, Inc.** (officer) — https://whiteintel.dev/entity/c6010844-2928-522a-96c8-730414dd366b
- **CVS HEALTH Corp** (officer) — https://whiteintel.dev/entity/fb02ae50-5340-53dc-823d-d9390e913058
- **MEDCO HEALTH SOLUTIONS INC** (officer) — https://whiteintel.dev/entity/12eeb356-8ac8-52d7-87a2-ebf981990335
- **CELGENE CORP /DE/** (officer) — https://whiteintel.dev/entity/03b6fad1-921d-55db-8db6-ba841fd1a6ac

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Moriarty Thomas M** — https://whiteintel.dev/entity/e6064733-d4a3-56e5-8372-fb5af7f58dad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moriarty Thomas M**. Human view: https://whiteintel.dev/entity/e6064733-d4a3-56e5-8372-fb5af7f58dad · Structured JSON: https://whiteintel.dev/api/public/dossier/e6064733-d4a3-56e5-8372-fb5af7f58dad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._