---
title: "CHARLES THOMAS HEIMBACH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e00fea-eca6-4e90-a1af-e7dc10b97025
json: https://whiteintel.dev/api/public/dossier/c7e00fea-eca6-4e90-a1af-e7dc10b97025
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES THOMAS HEIMBACH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7e00fea-eca6-4e90-a1af-e7dc10b97025  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e00fea-eca6-4e90-a1af-e7dc10b97025  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f2b40a711246665cf50092551804ffbb6e3057b7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES THOMAS HEIMBACH**. Human view: https://whiteintel.dev/entity/c7e00fea-eca6-4e90-a1af-e7dc10b97025 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e00fea-eca6-4e90-a1af-e7dc10b97025._

_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"._