---
title: "BEACH WALTER T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340da672-2a64-5c24-a5b6-ff0ff88b338c
json: https://whiteintel.dev/api/public/dossier/340da672-2a64-5c24-a5b6-ff0ff88b338c
identifier: sec:0001312739
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEACH WALTER T

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001312739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/340da672-2a64-5c24-a5b6-ff0ff88b338c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340da672-2a64-5c24-a5b6-ff0ff88b338c  

## Ownership & control

### Holdings / subsidiaries

- **Bancorp, Inc.** (director) — https://whiteintel.dev/entity/50113d08-52e5-5ef8-848e-e036e3197a25
- **ACRES Commercial Realty Corp.** (director) — https://whiteintel.dev/entity/13c87af0-ea0e-59ba-827b-7ef548ec91ae
- **ART TECHNOLOGY ACQUISITION CORP.** (director) — https://whiteintel.dev/entity/6d8a8988-d08f-59a2-8941-87a07f060eff
- **TITAN ACQUISITION CORP.** (director) — https://whiteintel.dev/entity/b86d4738-9ae9-5c10-baff-6f410d03c8ca
- **INSU ACQUISITION CORP III** (director) — https://whiteintel.dev/entity/61a76e1d-7be1-5a70-a77b-b375957992de
- **International Money Express, Inc.** (director) — https://whiteintel.dev/entity/793b40e5-f38a-530e-987c-4c37dacb1b5a
- **CARDCONNECT CORP.** (director) — https://whiteintel.dev/entity/fa0f3a09-85b6-5771-8b29-6808fe5ee44d
- **Cohen & Co Inc.** (director) — https://whiteintel.dev/entity/5d37392a-7d76-52a8-841e-b0830f51f7ff
- **FUTURE TECHNOLGIES INC** (director) — https://whiteintel.dev/entity/e6a84536-6ab6-57ac-940a-efa2de7bb7dc

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BEACH WALTER T** — https://whiteintel.dev/entity/340da672-2a64-5c24-a5b6-ff0ff88b338c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEACH WALTER T**. Human view: https://whiteintel.dev/entity/340da672-2a64-5c24-a5b6-ff0ff88b338c · Structured JSON: https://whiteintel.dev/api/public/dossier/340da672-2a64-5c24-a5b6-ff0ff88b338c._

_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"._