---
title: "COMMUNITY FINANCIAL SHARES INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b749ebcf-b8af-5638-a76b-7c73dcbbfa74
json: https://whiteintel.dev/api/public/dossier/b749ebcf-b8af-5638-a76b-7c73dcbbfa74
identifier: sec:0001123735
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMUNITY FINANCIAL SHARES INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001123735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b749ebcf-b8af-5638-a76b-7c73dcbbfa74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b749ebcf-b8af-5638-a76b-7c73dcbbfa74  

## Ownership & control

### Owners / controllers

- **TIMYAN PHILIP J** (tenpercentowner) — https://whiteintel.dev/entity/cdb1d979-78ed-588d-8307-1764671b529b
- **OTTER CREEK PARTNERS I LP** (tenpercentowner) — https://whiteintel.dev/entity/751fce0a-eeb2-5c8a-88eb-3936d32d19d0
- **JACINTO RICHARD II** (tenpercentowner) — https://whiteintel.dev/entity/332e86c9-ceb9-5eae-b2b0-f407d3a28f83
- **ITHAN CREEK MASTER INVESTORS (CAYMAN), L.P.** (tenpercentowner) — https://whiteintel.dev/entity/ddcbd30f-4558-5ca5-ab7e-7183dded2ffa
- **PRB ADVISORS LLC** (tenpercentowner) — https://whiteintel.dev/entity/53c1f0b5-239c-5a5b-b109-fd2ff945f6c0
- **OTTER CREEK MANAGEMENT INC** (tenpercentowner) — https://whiteintel.dev/entity/c77866d1-a0cb-5606-82fd-af011a1383c4
- **TIMYAN PHILIP J** (tenpercentownerother) — https://whiteintel.dev/entity/cdb1d979-78ed-588d-8307-1764671b529b
- **BERGMAN ANDREW P** (tenpercentowner) — https://whiteintel.dev/entity/ce8f6ec3-b5b5-5012-b8a7-0616c5b36be8
- **AMBERLEY HOLDINGS LLC** (tenpercentowner) — https://whiteintel.dev/entity/57bdb36a-382a-5473-abe1-787e19ed5c77
- **PRB INVESTORS LP** (tenpercentowner) — https://whiteintel.dev/entity/c852aa14-c1a7-5ddf-9af6-d70fb613f33a
- **OTTER CREEK INTERNATIONAL LTD** (tenpercentowner) — https://whiteintel.dev/entity/74539d68-f73b-5e3f-a1da-f26af56b3b0e
- **PALUSZEK STEPHEN J** (tenpercentowner) — https://whiteintel.dev/entity/d106d369-b624-59d0-91b8-13434e0e0def
- **ITHAN CREEK INVESTORS USB, LLC** (tenpercentowner) — https://whiteintel.dev/entity/96170c55-cb26-5052-be12-4c15a692d596
- **CLINTON GROUP INC** (tenpercentownerother) — https://whiteintel.dev/entity/985808f2-1822-5698-ab71-a2d9ebf2f5f8

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMUNITY FINANCIAL SHARES INC**. Human view: https://whiteintel.dev/entity/b749ebcf-b8af-5638-a76b-7c73dcbbfa74 · Structured JSON: https://whiteintel.dev/api/public/dossier/b749ebcf-b8af-5638-a76b-7c73dcbbfa74._

_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"._