Who owns CELLUCCI THOMAS A?

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

What is CELLUCCI THOMAS A's risk level?

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

Where does CELLUCCI THOMAS A appear across sources?

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

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Legal entityLow

CELLUCCI THOMAS A

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

CELLUCCI THOMAS A — US company (sec:0001605044). 5 holdings. Every claim linked to its source.

SEC 0001605044CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

CELLUCCI THOMAS A
- DARKPULSE, INC.· director· via SEC EDGAR
- BRAVATEK SOLUTIONS, INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CELLUCCI THOMAS A — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 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.

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BRAVATEK SOLUTIONS, INC.
Also holds roles at 10 other companies
- TRKLA THOMAS N.director
- MALAMAS STRATOtenpercentowner
- GLOBAL CAPITAL PARTNERS, LLCtenpercentowner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CELLUCCI THOMAS A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 CELLUCCI THOMAS A is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

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