---
title: "LEATHERS TIMOTHY LEE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a6cb68-9016-5f5e-819d-3f7dd01d0e4e
json: https://whiteintel.dev/api/public/dossier/d8a6cb68-9016-5f5e-819d-3f7dd01d0e4e
identifier: sec:0001395611
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEATHERS TIMOTHY LEE

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001395611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8a6cb68-9016-5f5e-819d-3f7dd01d0e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a6cb68-9016-5f5e-819d-3f7dd01d0e4e  

## Ownership & control

### Holdings / subsidiaries

- **PANAMERICAN BANCORP** (officer) — https://whiteintel.dev/entity/bf209f50-9358-5d50-9181-d28062725bfd

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEATHERS TIMOTHY LEE**. Human view: https://whiteintel.dev/entity/d8a6cb68-9016-5f5e-819d-3f7dd01d0e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a6cb68-9016-5f5e-819d-3f7dd01d0e4e._

_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"._