Who owns LEACH TIMOTHY A?

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

What is LEACH TIMOTHY A's risk level?

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

Where does LEACH TIMOTHY A appear across sources?

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

LIVE · CORPUS

PersonLow

LEACH TIMOTHY A

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

LEACH TIMOTHY A — US person (sec:0001034312). 7 holdings. Every claim linked to its source.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LEACH TIMOTHY A
- CONOCOPHILLIPS· director· via SEC EDGAR (Form 3/4/5)
- HALLIBURTON CO· director· via SEC EDGAR
- CONCHO RESOURCES INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEACH TIMOTHY A — 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 LEACH TIMOTHY A 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 LEACH TIMOTHY A is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CONCHO RESOURCES INC
Also holds roles at 46 other companies
- Aris Water Solutions, Inc.tenpercentowner
- Schroer Brenda Rofficer
- CORBETT KEITHofficer
●
CONOCOPHILLIPS
Also holds roles at 77 other companies
- NIBLOCK ROBERT Adirector
- Connors Nelda Jdirector
- Rose Kelly Brunettiofficer
●
HALLIBURTON CO
Also holds roles at 74 other companies
- Carre Ericofficer
- McKeon Timothyofficer
- Slocum Jeffrey Shannonofficer

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

/04

Common questions

Who owns LEACH TIMOTHY A?: No ownership or control links for LEACH TIMOTHY A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEACH TIMOTHY A's risk level?: WhiteIntel flags LEACH TIMOTHY A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEACH TIMOTHY A appear across sources?: LEACH TIMOTHY 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 LEACH TIMOTHY 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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