Who owns SHEA MICHAEL TIMOTHY?

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

What is SHEA MICHAEL TIMOTHY's risk level?

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

Where does SHEA MICHAEL TIMOTHY appear across sources?

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

LIVE · CORPUS

Dossier

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SHEA MICHAEL TIMOTHY

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

SHEA MICHAEL TIMOTHY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SHEA MICHAEL TIMOTHY
- MERRILL MERCHANTS BANCSHARES INC· director· via SEC EDGAR

/04

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERRILL MERCHANTS BANCSHARES INC

HANSEN PERRY Btenpercentowner
CLIFT EDWIN Nofficer
GRAHAM JOHN ROBERT IIIdirector
JORDAN DEBORAH Aofficer
SHUBERT DENNIS L MDdirector
CYR JOSEPH Hdirector
CLIFT EDWIN Ndirector
BULLOCK FAMILY TRUST WILLIAM C BULLOCK JR TRUSTEEdirector
OLDENBURG FREDERICK A JR MDdirector
BULLOCK WILLIAM C JRdirector
LUCY WILLIAM Pofficer
HANSEN PERRY Bdirector
LUCY WILLIAM Pdirector
CHITTENDEN CORP /VT/tenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEA MICHAEL TIMOTHY. 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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