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

What is CARTER TIM's risk level?

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

Where does CARTER TIM appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CARTER TIM

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

CARTER TIM — US company (sec:0001480911). 3 holdings. Every claim linked to its source.

SEC 0001480911CompanyUS

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

CARTER TIM
- SOUTHSIDE BANCSHARES INC· officer· via SEC EDGAR
- OMNIAMERICAN BANCORP, INC.· officer· via SEC EDGAR

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

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on CARTER TIM 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.

●
OMNIAMERICAN BANCORP, INC.
Also holds roles at 17 other companies
- BURCHFIELD WAYNE P JRdirector
- HOLLAND ANNEofficer
- Arnold T L Jrofficer
●
SOUTHSIDE BANCSHARES INC
Also holds roles at 63 other companies
- SHAMBURGER JULIEofficer
- MCCABE BRIAN Kofficer
- GIBSON LEE Rofficer

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

/03

Common questions

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