---
title: "Dwane Timm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/123bb76e-640f-44fd-b369-2c4b3bdbca70
json: https://whiteintel.dev/api/public/dossier/123bb76e-640f-44fd-b369-2c4b3bdbca70
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dwane Timm

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/123bb76e-640f-44fd-b369-2c4b3bdbca70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/123bb76e-640f-44fd-b369-2c4b3bdbca70  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-4fed3d7e569684de1f82b1696ca84f461cf094b3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dwane Timm**. Human view: https://whiteintel.dev/entity/123bb76e-640f-44fd-b369-2c4b3bdbca70 · Structured JSON: https://whiteintel.dev/api/public/dossier/123bb76e-640f-44fd-b369-2c4b3bdbca70._

_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"._