Who owns DONOVAN TIMOTHY R?

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

What is DONOVAN TIMOTHY R's risk level?

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

Where does DONOVAN TIMOTHY R appear across sources?

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

LIVE · CORPUS

PersonLow

DONOVAN TIMOTHY R

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

DONOVAN TIMOTHY R — US person (sec:0001171341). 9 holdings. Every claim linked to its source.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DONOVAN TIMOTHY R
- Vestis Corp· officer· via SEC EDGAR (Form 3/4/5)
- NEW TENNECO INC· officer· via SEC EDGAR
- SANFILIPPO JOHN B & SON INC· director· via SEC EDGAR
- CAESARS ENTERTAINMENT CORP· officer· via SEC EDGAR
- REPUBLIC SERVICES, INC.· officerother· via SEC EDGAR
- ALLIED WASTE INDUSTRIES INC· officerother· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONOVAN TIMOTHY R — 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 DONOVAN TIMOTHY R 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

6 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.

●
ALLIED WASTE INDUSTRIES INC
Also holds roles at 36 other companies
- SWIERENGA DONALD ALANofficer
- FOLEY DAVIDdirector
- HATHAWAY PETER Sofficerother
●
CAESARS ENTERTAINMENT CORP
Also holds roles at 104 other companies
- MILLER ROBERT GERALDdirector
- BOLLENBACH STEPHEN Fdirector
- BIONDI FRANKdirector
●
NEW TENNECO INC
Also holds roles at 74 other companies
- PORTER ROGER Bdirector
- SEVERANCE DENNIS Gdirector
- PRICE DAVID Bdirector
●
REPUBLIC SERVICES, INC.
Also holds roles at 64 other companies
- Arambula Juliaofficer
- Rodriguez Courtneyofficer
- Carlsen Elyseofficer
●
SANFILIPPO JOHN B & SON INC
Also holds roles at 66 other companies
- Sanfilippo James J10% owner
- SANFILIPPO JASPER BRIAN JR10% owner
- Sanfilippo Family 2017 Generation Skipping Trust10% owner
●
Vestis Corp
Also holds roles at 35 other companies
- Seward William J.officer
- Shih Grantofficer
- Scott Kimofficer

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

/04

Common questions

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