Who owns MEHAREY THOMAS?

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

What is MEHAREY THOMAS's risk level?

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

Where does MEHAREY THOMAS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MEHAREY THOMAS

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

SEC 0001999435CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MEHAREY THOMAS
- CDSI HOLDINGS INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEHAREY THOMAS — 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 MEHAREY THOMAS 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MEHAREY THOMAS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
CDSI HOLDINGS INC
Also holds roles at 48 other companies
- MCLAREN MICHAEL DAVIDofficer
- MCLAREN MICHAEL DAVIDtenpercentowner
- GALVIN PAUL M.officer

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…