Who owns HOLT TIMOTHY A?

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

What is HOLT TIMOTHY A's risk level?

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

Where does HOLT TIMOTHY A appear across sources?

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

LIVE · CORPUS

Dossier

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HOLT TIMOTHY A

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

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

HOLT TIMOTHY A controls or directs 6 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

HOLT TIMOTHY A
- MGIC INVESTMENT CORP· director· via SEC EDGAR (Form 3/4/5)
- AETNA INC /PA/· officer· via SEC EDGAR
- VIRTUS INVESTMENT PARTNERS, INC.· director· via SEC EDGAR
- STANCORP FINANCIAL GROUP INC· director· via SEC EDGAR

/03

Directorship network

223 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MGIC INVESTMENT CORP

Zandi Markdirector
Thompson Michael Lealdirector
Sculley Sheryl L.director
Lowman Teresita M.director
LEHMAN MICHAEL Edirector
Kozlak Jodee Adirector
Hartzell Jay C.director
CULVER CURT Sdirector
CHAPLIN C EDWARDdirector
Arrigoni Daniel A.director
Allen Analisa Mdirector
Sperber Julie K.officer
Miosi Salvatore Aofficer
Mattke Timothy J.officer
Maggio Paula Cofficer
Colson Nathaniel Hofficer
Miosi Salvatore Aofficer
Colson Nathaniel Hofficer
Mattke Timothy J.officer
Maggio Paula Cofficer
Sperber Julie K.officer
Sperber Julie K.officer
Thompson Michael Lealdirector
Kozlak Jodee Adirector
CULVER CURT Sdirector
Zandi Markdirector
Arrigoni Daniel A.director
Sculley Sheryl L.director
Kozlak Jodee Adirector
Zandi Markdirector
Thompson Michael Lealdirector
Sculley Sheryl L.director
Lowman Teresita M.director
LEHMAN MICHAEL Edirector
Hartzell Jay C.director
CULVER CURT Sdirector
CHAPLIN C EDWARDdirector
Arrigoni Daniel A.director
Allen Analisa Mdirector
Maggio Paula Cofficer
Mattke Timothy J.officer
Miosi Salvatore Aofficer
Colson Nathaniel Hofficer
Sperber Julie K.officer
CULVER CURT Sofficer
BUSH MARY Kdirector
KEARNEY DANIEL Pdirector
MCINTOSH WILLIAM Adirector
KARPOWICZ JAMES Aofficer
LANE JEFFREY Hofficer
MUMA LESLIE Mdirector
ABBOTT JAMES Adirector
CASE KARL Edirector
ENGELMAN DAVID Sdirector
SINKS PATRICKofficer
JASTROW KENNETH M IIdirector
HAGERTY THOMASdirector
PIERZCHALSKI LAWRENCE Jofficer
LAUER JON MICHAELofficer
MEADE MICHAEL Gofficer
LEHMAN MICHAEL Edirector
KOMANECKI JOSEPH Jofficer
CULVER CURT Sdirector
Mattke Timothy J.director
KLEIN MARTIN Pdirector
Mattke Timothy J.officer
Miosi Salvatore Aofficer
Thompson Michael Lealdirector
Hartzell Jay C.director
CHAPLIN C EDWARDdirector
Maggio Paula Cofficer
Zandi Markdirector
O'LEARY-GILL DANIELAdirector
Lowman Teresita M.director
Colson Nathaniel Hofficer
Sculley Sheryl L.director
Sperber Julie K.officer
Kozlak Jodee Adirector
Allen Analisa Mdirector
Arrigoni Daniel A.director
THOMPSON STEVEN M.officer
CANDELMO ROBERT Jofficer
HUGHES JAMES J.officer
POLINER GARY A.director
LORA MELISSAdirector
CARR CASSANDRA Cdirector
SINKS PATRICKdirector
CHI GREGORY A.officer
MACKEY STEPHEN Cofficer
NICOLAISEN DONALD Tdirector
KOEPFGEN BRUCE Lother
KOEPFGEN BRUCE Ldirector
BLACK BEAR OFFSHORE MASTER FUND LPtenpercentowner
EASTBOURNE CAPITAL MANAGEMENT LLC/CAtenpercentowner
OLD REPUBLIC INTERNATIONAL CORPtenpercentowner

AETNA INC /PA/

VIRTUS INVESTMENT PARTNERS, INC.

Mandinach Barry M.officer
Smirl Richard Wofficer
Lieberman Elizabeth Aofficer
Angerthal Michael Aofficer
Purkalitis Andra Cofficer
AYLWARD GEORGE Rofficer
WEISENSEEL JOHN Cdirector
BAIN PETER Ldirector
Mandinach Barry M.officer
MORRIS W HOWARDdirector
GREIG PAUL Gdirector
JONES MELODY Ldirector
Lieberman Elizabeth Aofficer
Smirl Richard Wofficer
Fleming Susan S.director
AYLWARD GEORGE Rdirector
Angerthal Michael Aofficer
AYLWARD GEORGE Rofficer
Purkalitis Andra Cofficer
VIRTUS GLOBAL DIVIDEND & INCOME FUND INC.other
PENA MARDELLE Wofficer
ZARRILLI STEPHEN Tdirector
HILLS WENDY Jofficer
BRADLEY WILLIAM PATRICK IIIofficer
WALTMAN FRANCIS Gofficer
TREANOR MARK Cdirector
Hooda Sheiladirector
BAIO JAMES Rdirector
FLYNN MARK Sofficer
BANK OF MONTREAL /CAN/tenpercentowner
ROCHE CATHERINE MARGARETdirector
COFFEY DIANE Mdirector
SWAN EDWARD M JRdirector
CERUTTI JEFFREYofficer
ROBERSTON RUSSEL Cdirector
VIRTUS GLOBAL MULTI-SECTOR INCOME FUNDtenpercentowner
THORP JEFFREYtenpercentowner
SONOMA CAPITAL, LLCtenpercentowner
SONOMA CAPITAL MANAGEMENT, LLCtenpercentowner
SONOMA CAPITAL, LPtenpercentowner
BANKMONT FINANCIAL COtenpercentowner
Duff & Phelps Utility & Infrastructure Fund Inc.tenpercentowner
HARRIS BANKCORP INCtenpercentowner
MCKEE HUGH MURRAY SIMONdirector
NEAMTZ J STEVENofficer
CURTISS NANCY Gofficer
COOPER BARRY MERRITTdirector
PHOENIX INVESTMENT MANAGEMENT COtenpercentowner
PHOENIX COMPANIES INC/DEtenpercentowner
KAPPELE ROSS Fdirector

STANCORP FINANCIAL GROUP INC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLT TIMOTHY A. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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