Who owns RIDDLE TIMOTHY J?

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

What is RIDDLE TIMOTHY J's risk level?

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

Where does RIDDLE TIMOTHY J appear across sources?

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

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RIDDLE TIMOTHY J

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

RIDDLE TIMOTHY J — US company (sec:0001414284). 3 holdings. Every claim linked to its source.

SEC 0001414284CompanyUS

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

RIDDLE TIMOTHY J
- FIRST TRUST ENHANCED EQUITY INCOME FUND· other· via SEC EDGAR
- TRISTATE CAPITAL HOLDINGS INC· officer· via SEC EDGAR
- FIRST TRUST ACTIVE DIVIDEND INCOME FUND· other· via SEC EDGAR

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

●
FIRST TRUST ACTIVE DIVIDEND INCOME FUND
Also holds roles at 56 other companies
- GOLDSTEIN PHILLIPtenpercentowner
- OPPORTUNITY INCOME PLUS LPtenpercentowner
- SAMUELS STEVENtenpercentowner
●
FIRST TRUST ENHANCED EQUITY INCOME FUND
Also holds roles at 46 other companies
- Powers Rebekah Jdirector
- Chwazik Ludmiladirector
- KADLEC THOMAS Rdirector
●
TRISTATE CAPITAL HOLDINGS INC
Also holds roles at 26 other companies
- Dunning Audreydirector
- RUTH KIMdirector
- DEWHURST E.H.director

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

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Common questions

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