---
title: "BAILEY TIMOTHY P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b876407d-7a94-5712-ad99-e86f426cf037
json: https://whiteintel.dev/api/public/dossier/b876407d-7a94-5712-ad99-e86f426cf037
identifier: sec:0001204870
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAILEY TIMOTHY P

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001204870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b876407d-7a94-5712-ad99-e86f426cf037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b876407d-7a94-5712-ad99-e86f426cf037  

## Ownership & control

### Holdings / subsidiaries

- **TCF FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/898f2a0f-46b2-5267-9c43-9b4a9ed19b48

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAILEY TIMOTHY P**. Human view: https://whiteintel.dev/entity/b876407d-7a94-5712-ad99-e86f426cf037 · Structured JSON: https://whiteintel.dev/api/public/dossier/b876407d-7a94-5712-ad99-e86f426cf037._

_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"._