Who owns TRENARY TIMOTHY?

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

What is TRENARY TIMOTHY's risk level?

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

Where does TRENARY TIMOTHY appear across sources?

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

LIVE · CORPUS

Dossier

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TRENARY TIMOTHY

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

TRENARY TIMOTHY is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRENARY TIMOTHY
- COLLINS & AIKMAN CORP· officer· via SEC EDGAR
- SUPERIOR INDUSTRIES INTERNATIONAL INC· officer· via SEC EDGAR
- Commercial Vehicle Group, Inc.· officer· via SEC EDGAR
- BIRMINGHAM BLOOMFIELD BANCSHARES· director· via SEC EDGAR

/04

Directorship network

185 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.

COLLINS & AIKMAN CORP

Wright MaryAnnofficer
WYNALEK JAMESofficer
PROFITT DENNISofficer
HEARTLAND INDUSTRIAL ASSOCIATES LLCtenpercentowner
MASANOVICH MATTIofficer

SUPERIOR INDUSTRIES INTERNATIONAL INC

SHERBIN DAVID Mofficer
KAKAR PARVEENofficer
Dorah Michaelofficer
Burke Kevin Martinofficer
Abulaban Majdiofficer
Burke Kevin Martinofficer
Dorah Michaelofficer
KAKAR PARVEENofficer
Abulaban Majdiofficer
Lee Daniel D.officer
BORICK STEVEN Jofficer
BORICK STEVEN Jdirector
GIEBEL SHANE J.officer
LALL KESHAVdirector
Abulaban Majdidirector
Abulaban Majdiofficer
RICHSTONE ELLEN Bdirector
MCQUAY TIMOTHY Cdirector
HUMPHRIES PAULdirector
GIROMINI RICHARD Jdirector
BRUYNESTEYN MICHAELdirector
Dorah Michaelofficer
SHERBIN DAVID Mofficer
KAKAR PARVEENofficer
Burke Kevin Martinofficer
Lee Daniel D.officer
GUO MICHAELdirector
Mill Road Capital III, L.P.tenpercentowner
PETITO DEVENdirector
Mill Road Capital III GP LLCtenpercentowner
LYNCH THOMAS Etenpercentowner
BENVENUTI RAYNARD D.director
SCHULZ STACIEofficer
FINNORN JOANNE Mofficer
HATZFELD MICHAELofficer
MEYER ANDREASofficer
TPG GP A, LLCtenpercentowner
WINKELRIED JONtenpercentowner
MCELYA JAMES STRAUSSdirector
URANGA FRANCISCO Sdirector
FORD TROY Wofficer
OBENAUS KARSTENofficer
MASANOVICH MATTIofficer
TYKAL ROBERTofficer
PALLAGI SHAWNofficer
HILLER WOLFGANGofficer
STEBBINS DONALD Jofficer
STEBBINS DONALD Jdirector
SISTEK JAMES Fofficer
HOCKEMA JACK Adirector
MOIZ NADEEMofficer
BOWIE SCOTofficer
TPG GROUP HOLDINGS (SBS) ADVISORS, INC.tenpercentowner
COULTER JAMES Gtenpercentowner
BONDERMAN DAVIDtenpercentowner
DANO MARGARET Sdirector
LANGFORD RANSOM A.director
SHIBA KERRY Aofficer
OLIVER LAWRENCE Rofficer
LOUIS L. BORICK FOUNDATIONtenpercentowner
NELSON MICHAELofficer
CHAMBERS CARLOS DONALDofficer
BORICK STEVEN Jtenpercentowner
COLBURN PHILIP Wdirector
SOTO GABRIELofficer
TOYNE CAMERONofficer
BRACY ROBERTofficer
OROURKS MICHAEL Jofficer
BAKARIC MICHAEL Nofficer
BARNETT PAULA WINNERofficer
PERIAN ROSSofficer
AUSMAN SHELDON Idirector
BROWN EMORYofficer
SHIBA KERRY Adirector
EARNEST ROBERT Aofficer
WILLIAMS FELICIA A.officer
LOUIS L. BORICK ADMINISTRATIVE TRUSTtenpercentowner
GAMBLE STEPHEN HAMPTONofficer
EVANS V BONDdirector
JOYCE MICHAEL Jdirector
BORICK LOUIS Ldirector
BORICK LOUIS Ltenpercentowner
FANELLI EMIL Jofficer
STAKAS KENNETH Aofficer
STEINER ERIKA Hofficer
RODRIGUEZ EDDIE Rofficer
BOUSKILL ROBERT Hofficer
BROWN RAYMOND Cdirector
FERGUSON JAMES Mofficer
BORICK LOUIS Lofficer
ORNSTEON R JEFFREYofficer
PARKINSON JACK Hdirector
PHILLIPS KOLAofficer
KELLEY WILLIAM B JRofficer

Commercial Vehicle Group, Inc.

O'Leary Angela Mdirector
Ray James R Jrdirector
Mathers Kristin Sofficer
Ray James R Jrdirector
Ray James R Jrdirector
Cheung Chung Kinofficer
WILLIAMS JAMES Fofficer
SNELL RICHARD Adirector
LAKEVIEW OPPORTUNITY FUND LLCdirector
LIG FUND MANAGEMENT, LLCdirector
Nauman J Michaeldirector
Niew Jeffreydirector
LEVY ARI B.director
O'Leary Angela Mother
Ray James R Jrdirector
Mathers Kristin Sofficer
MOHAMED ANEEZAL Hofficer
COOK MELANIE K.director
LAKEVIEW OPPORTUNITY FUND GP, LLCdirector
RANCOURT WAYNE Mdirector
JOHNSON WILLIAMdirector
Cheung Chung Kinofficer
GRATZKE RUTHdirector
GRIFFIN ROBERT Cdirector
TAJER RICHARD IIIofficer
FIX ROGER Ldirector
BEVIS HAROLD Cofficer
BEVIS HAROLD Cdirector
BOHNERT CHRISTOPHER Hofficer
BOWEN DOUGLAS F JR.officer
STIPP JANICE Edirector
FLEMING STACIE NICOLEofficer
CARNEY EDMUND Sofficer
MCKILLOP DALEofficer
MILLER PATRICK E.director
MILLER PATRICK E.officer
ARVES SCOTT Cdirector
BOESE GREGofficer
SIEMER ARNOLD Btenpercentowner
BOVEE DAVID Rdirector
SAOUD JOSEPHofficer
LINDQWISTER ULF J.O.officer
LAVIN RICHARD Pdirector
LAVIN RICHARD Pofficer
WALTERS BRENT A.officer
PERICH GEOFFREY Wofficer
FRAILEY KEVIN RLofficer
JOHNSON S Adirector
HAATANEN TIMO O.officer
SIEMER ARNOLD Bdirector
UTRUP CHAD Mofficer
DUNN MERVINofficer
DUNN MERVINdirector
ARMSTRONG GERALD Lofficer
KESSLER JOHN Wdirector
BOYD WILLIAM GORDONofficer
KNISS MILTON Dofficer
RUED SCOTT Ddirector

BIRMINGHAM BLOOMFIELD BANCSHARES

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRENARY TIMOTHY. 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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