Who owns OAKES TIMOTHY?

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

What is OAKES TIMOTHY's risk level?

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

Where does OAKES TIMOTHY appear across sources?

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

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OAKES TIMOTHY

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

OAKES TIMOTHY — US company (sec:0001440688). 4 holdings. Every claim linked to its source.

SEC 0001440688CompanyUS

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

OAKES TIMOTHY
- Agrify Corp· officer· via SEC EDGAR
- BIZLAND INC· officer· via SEC EDGAR
- EDGEWATER TECHNOLOGY INC/DE/· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OAKES TIMOTHY — 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 OAKES TIMOTHY 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 OAKES TIMOTHY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 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.

●
Agrify Corp
Also holds roles at 34 other companies
- Shapiro Peter S.director
- Tolia Sanjaydirector
- Chang Raymond Nobudirector
●
BIZLAND INC
Also holds roles at 77 other companies
- GS CAPITAL PARTNERS VI GMBH & CO KGdirector
- GS CAPITAL PARTNERS VI FUND, L.P.tenpercentowner
- Montagner Marcofficer
●
EDGEWATER TECHNOLOGY INC/DE/
Also holds roles at 25 other companies
- LOEB MICHAELdirector
- LEAMING NANCYdirector
- GUZZI PAULdirector

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

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Common questions

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