Who owns MCINTYRE TIMOTHY?

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

What is MCINTYRE TIMOTHY's risk level?

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

Where does MCINTYRE TIMOTHY appear across sources?

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

LIVE · CORPUS

Dossier

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MCINTYRE TIMOTHY

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

MCINTYRE 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

MCINTYRE TIMOTHY
- TREASURE MOUNTAIN HOLDINGS INC· officer· via SEC EDGAR

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Directorship network

20 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.

TREASURE MOUNTAIN HOLDINGS INC

KIMBERLIN KEVINtenpercentowner
BURLESON GENE Edirector
BAUER EUGENE Aofficer
BAUER EUGENE Adirector
KANTER JOEL Sdirector
POTTS RUSSELL OWENdirector
HARTOUNIAN HARTOUNofficer
HIMY JOSEPH Nofficer
BURROWS JOHN E JRdirector
FARLEY DONALDdirector
GUERIN SUSAN Pdirector
DIGIACINTO DAVIDdirector
COURBANOU ARTHURdirector
SALIDA CAPITAL CORPtenpercentowner
GUY DANIELtenpercentowner
BTR ASSET MANAGEMENT LTD.tenpercentowner
CHERICHELLA ANTHONY JAMESofficer
BTR GLOBAL OPPORTUNITY TRADING LTDtenpercentowner
BTR GLOBAL GROWTH TRADING LTDtenpercentowner
LAWLESS GREGORY Bdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCINTYRE 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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