Who owns LATHE TIMOTHY J?

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

What is LATHE TIMOTHY J's risk level?

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

Where does LATHE TIMOTHY J appear across sources?

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

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LATHE TIMOTHY J

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

LATHE TIMOTHY J — US company (sec:0001181665). 2 holdings. Every claim linked to its source.

SEC 0001181665CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

LATHE TIMOTHY J
- NATIONAL CITY CORP· officer· via SEC EDGAR
- PEOPLES BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LATHE TIMOTHY J — 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 LATHE TIMOTHY J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LATHE TIMOTHY J is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 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.

●
NATIONAL CITY CORP
Also holds roles at 44 other companies
- MACDONALD WILLIAM E IIIofficer
- COUTURE JON Nofficer
- BARFIELD JON Edirector
●
PEOPLES BANCORP INC
Also holds roles at 59 other companies
- SCHNEEBERGER CAROL Adirector
- JAMES BROOKE WILLIAMSdirector
- Augenstein Markofficer

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

/03

Common questions

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