---
title: "KAUFMAN DANIEL J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ffcb8a-aba9-529e-a668-f0dfd1b5da28
json: https://whiteintel.dev/api/public/dossier/97ffcb8a-aba9-529e-a668-f0dfd1b5da28
identifier: sec:0001462649
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAUFMAN DANIEL J.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001462649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97ffcb8a-aba9-529e-a668-f0dfd1b5da28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ffcb8a-aba9-529e-a668-f0dfd1b5da28  

## Ownership & control

### Holdings / subsidiaries

- **TOUCHMARK BANCSHARES, INC.** (director) — https://whiteintel.dev/entity/c1266a1e-f2c7-5182-9430-be2f5513bc40

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAUFMAN DANIEL J.**. Human view: https://whiteintel.dev/entity/97ffcb8a-aba9-529e-a668-f0dfd1b5da28 · Structured JSON: https://whiteintel.dev/api/public/dossier/97ffcb8a-aba9-529e-a668-f0dfd1b5da28._

_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"._