PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:52 AM ET

Sponsor Check › Person

TS
No photo found yet (own website and image search run after this page is viewed)

Thomas Shin

Named as an officer, director or promoter on SEC Form D filings · MO · Oct 14, 2021 → Oct 14, 2021

1deal (issuers)
$125Kreported sold
125investors
1Form D filing
2021year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Thomas Shin is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2021: SMARTCompany, LLC (Columbia, MO — reits and finance — 2021; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Oct 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Brian Ainsworth (1 shared filing), Cris Burnam (1 shared filing), Jason Gannon (1 shared filing), Mike Burnam (1 shared filing), OTTO MALY (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.

The issuer belongs to the sponsor group Smartco (2 issuers, $13M reported sold, 2020–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Smartco has 2 companies on file and $13M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Thomas Shin and found 5 differences: Same name, different state: "Thomas Shin" (MA) is a separate record; Same name, different state: "Thomas Shin" (UT) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Thomas Shin has not run yet — it is joining a line of 42,637 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:51 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Thomas Shin..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

Thomas Shin closed
United States Bankruptcy Court, E.D. New York · No. 8-18-73579 · Filed May 28, 2018 · Closed Sep 4, 2018
Role of Thomas Shin: Debtor · Outcome: Case closed 2018-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in NY (not a filing state)
Thomas Shin closed
United States Bankruptcy Court, S.D. California · No. 17-07303 · Filed Dec 1, 2017 · Closed Jan 31, 2018
Role of Thomas Shin: Debtor · Outcome: Case closed 2018-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in CA (not a filing state)
Thomas Shin closed
United States Bankruptcy Court, E.D. New York · No. 8-17-76988 · Filed Nov 13, 2017 · Closed Apr 17, 2018
Role of Thomas Shin: Debtor · Outcome: Case closed 2018-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in NY (not a filing state)
Thomas Shin closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-21734 · Filed Aug 22, 2011 · Closed Feb 16, 2012
Role of Thomas Shin: Debtor · Outcome: Case closed 2012-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in CA (not a filing state)
Thomas Shin closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-16934 · Filed May 16, 2011 · Closed Dec 23, 2011
Role of Thomas Shin: Debtor · Outcome: Case closed 2011-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in CA (not a filing state)
Thomas H. Shin closed
United States Bankruptcy Court, D. Hawaii · No. 95-01244 · Filed Aug 30, 1995 · Closed Nov 22, 1995
Role of Thomas H. Shin: Debtor · Outcome: Case closed 1995-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in HI (not a filing state)
Thomas Shin closed
United States Bankruptcy Court, D. New Jersey · No. 93-23484 · Filed Apr 28, 1993 · Closed Aug 24, 1993
Role of Thomas Shin: Debtor · Outcome: Case closed 1993-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); 9 people with this name in Form D filings; court in NJ (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:51 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Thomas Shin (compared 1 filing on Oct 24, 2026)

Note · Feb 4, 2019 – Jan 26, 2023

Same name, different state: "Thomas Shin" (MA) is a separate record

This page covers filings where the address state is MO. A separate record, "Thomas Shin" with address state MA, is listed on 30 filings — most recently by Durham Block A2 REIT, LLC (Jan 26, 2023). Both records have filings in the same period (Oct 14, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Shin (MA) — PartnerFacts page ↗Form D · Jan 26, 2023 ↗Durham Block A2 REIT, LLC — PartnerFacts page ↗Thomas Shin (MO) — this page ↗
Sources
Note · Jan 24, 2020 – Jan 14, 2022

Same name, different state: "Thomas Shin" (UT) is a separate record

This page covers filings where the address state is MO. A separate record, "Thomas Shin" with address state UT, is listed on 4 filings — most recently by ESS CA-TIVS JV TIVS REIT LLC (Jan 14, 2022). Both records have filings in the same period (Oct 14, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Shin (UT) — PartnerFacts page ↗Form D · Jan 14, 2022 ↗ESS CA-TIVS JV TIVS REIT LLC — PartnerFacts page ↗Thomas Shin (MO) — this page ↗
Sources
Note · Sep 28, 2020 – Jul 2, 2021

Same name, different state: "Thomas Shin" (PA) is a separate record

This page covers filings where the address state is MO. A separate record, "Thomas Shin" with address state PA, is listed on 3 filings — most recently by Brandywine 3025 JFK II REIT, LLC (Jul 2, 2021). The two records do not overlap in time: this page has one filing dated Oct 14, 2021; the other runs Sep 28, 2020 to Jul 2, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Shin (PA) — PartnerFacts page ↗Form D · Jul 2, 2021 ↗Brandywine 3025 JFK II REIT, LLC — PartnerFacts page ↗Thomas Shin (MO) — this page ↗
Sources
Note · Jun 20, 2019 – May 15, 2020

Same name, different state: "Thomas Shin" (WA) is a separate record

This page covers filings where the address state is MO. A separate record, "Thomas Shin" with address state WA, is listed on 3 filings — most recently by IntuitiveX, Inc. (May 15, 2020). The two records do not overlap in time: this page has one filing dated Oct 14, 2021; the other runs Jun 20, 2019 to May 15, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Shin (WA) — PartnerFacts page ↗Form D/A · May 15, 2020 ↗IntuitiveX, Inc. — PartnerFacts page ↗Thomas Shin (MO) — this page ↗
Sources
Note · Feb 7, 2018 – Jan 31, 2019

Same name, different state: "Thomas Shin" (IL) is a separate record

This page covers filings where the address state is MO. A separate record, "Thomas Shin" with address state IL, is listed on 8 filings — most recently by SSC 2018 Sub REIT LLC (Jan 31, 2019). The two records do not overlap in time: this page has one filing dated Oct 14, 2021; the other runs Feb 7, 2018 to Jan 31, 2019.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Thomas Shin (IL) — PartnerFacts page ↗Form D · Jan 31, 2019 ↗SSC 2018 Sub REIT LLC — PartnerFacts page ↗Thomas Shin (MO) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 1 offering reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 14, 2021 D
SMARTCompany, LLC
File 021-416844
$6,250$0$0Iroquois Capital Advisors, LLC BrokerCheck CRD 145235 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Thomas Shin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

S
REITS and Finance · group: Smartco

SMARTCompany, LLC

Columbia, MO · Oct 14, 2021
  • Oct 14, 2021 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Thomas is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (8)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Thomas Shin — MA, 30 issuers, Feb 4, 2019 → Jan 26, 2023 · no shared issuer
  • Thomas Shin — IL, 8 issuers, Feb 7, 2018 → Jan 31, 2019 · no shared issuer
  • Thomas Shin — CA, 6 issuers, Jan 13, 2021 → Feb 3, 2023 · no shared issuer
  • Thomas Shin — UT, 4 issuers, Jan 24, 2020 → Jan 14, 2022 · no shared issuer
  • Thomas Shin — PA, 3 issuers, Sep 28, 2020 → Jul 2, 2021 · no shared issuer
  • Thomas Shin — WA, 1 issuer, Jun 20, 2019 → May 15, 2020 · no shared issuer
  • Thomas Shin — MN, 1 issuer, Nov 25, 2024 → Nov 25, 2024 · no shared issuer
  • Thomas Shin — TX, 1 issuer, Mar 6, 2025 → Mar 6, 2025 · no shared issuer

People around Thomas 7

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

OM
No photo found yet (own website and image search run after this page is viewed)
Person

OTTO MALY

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Thomas Shin. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Ryan McKenzie

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Thomas Shin. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Mike Burnam

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Shin. Their page shows their other deals.

CB
No photo found yet (own website and image search run after this page is viewed)
Person

Cris Burnam

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Shin. Their page shows their other deals.

TH
No photo found yet (own website and image search run after this page is viewed)
Person

Tom Harrison

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Shin. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

Jason Gannon

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Shin. Their page shows their other deals.

BA
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Ainsworth

Director · 1 shared filing (1 issuer)

Listed on the same filings as Thomas Shin. Their page shows their other deals.

The team behind the deals

S
Sponsor group

Smartco

2 issuers · 7 filings · $13M reported sold · 2020–2025

One team, 2 deal companies. Thomas Shin is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Thomas Shin.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Thomas Shin by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Thomas Shin is listed on: none on file. No website or social profile named in SMARTCompany, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #178,127 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Columbia, MO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Missouri Case.net ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Missouri Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

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