Who owns BURNS TIMOTHY?

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

What is BURNS TIMOTHY's risk level?

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

Where does BURNS TIMOTHY appear across sources?

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

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Legal entityLow

BURNS TIMOTHY

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

BURNS TIMOTHY — US company (sec:0001520107). 3 holdings. Every claim linked to its source.

SEC 0001520107CompanyUS

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

BURNS TIMOTHY
- Ideal Power Inc.· officer· via SEC EDGAR
- RAINMAKER SYSTEMS INC· officer· via SEC EDGAR

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

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

People & control

2 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.

●
Ideal Power Inc.
Also holds roles at 27 other companies
- TURMELLE MICHAEL Cdirector
- Lesster Laban Edirector
- FREEMAN DRUEdirector
●
RAINMAKER SYSTEMS INC
Also holds roles at 30 other companies
- DIKER MANAGEMENT LLCtenpercentowner
- Valenzuela Steveofficer
- HOPKINS JAMES LEEdirector

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

/03

Common questions

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