KING TIMOTHY L.
KING TIMOTHY L. — company (icij:icijol-110049798). 1 holding. Cited to 1 registry.
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.
None in current sources.
- KING TIMOTHY L.
- BANC ONE INTERNATIONAL SERVICES CORPORATION· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KING TIMOTHY L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 0 currentEvery 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.
- BANC ONE INTERNATIONAL SERVICES CORPORATIONAlso holds roles at 10 other companies
- MCKENZIE MICHAELdirector of
- BUSENBURG MARYdirector of
- SONNE STUARTdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of KING TIMOTHY L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KING TIMOTHY L. is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns KING TIMOTHY L.?
- What is KING TIMOTHY L.'s risk level?
- Where does KING TIMOTHY L. appear across sources?