---
title: "SCHOOLS TIMOTHY K — Ownership Dossier"
canonical: https://whiteintel.dev/entity/299c1f95-81e9-50cd-bc7d-36e09f21acbc
json: https://whiteintel.dev/api/public/dossier/299c1f95-81e9-50cd-bc7d-36e09f21acbc
identifier: sec:0001305355
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCHOOLS TIMOTHY K

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001305355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/299c1f95-81e9-50cd-bc7d-36e09f21acbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/299c1f95-81e9-50cd-bc7d-36e09f21acbc  

## Ownership & control

### Holdings / subsidiaries

- **CAROLINA FIRST CORP** (officer) — https://whiteintel.dev/entity/c981b03a-4416-5232-bdfd-f77035200c57
- **UNITED COMMUNITY BANKS INC** (officer) — https://whiteintel.dev/entity/ad490fa2-36d6-530c-9b49-8ee32992a45a
- **HAWAIIAN ELECTRIC INDUSTRIES INC** (officer) — https://whiteintel.dev/entity/46bda1fc-73d6-5300-95e0-66466398814e

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHOOLS TIMOTHY K**. Human view: https://whiteintel.dev/entity/299c1f95-81e9-50cd-bc7d-36e09f21acbc · Structured JSON: https://whiteintel.dev/api/public/dossier/299c1f95-81e9-50cd-bc7d-36e09f21acbc._

_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"._