Who owns WALSH TIMOTHY MARTIN?

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

What is WALSH TIMOTHY MARTIN's risk level?

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

Where does WALSH TIMOTHY MARTIN appear across sources?

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

LIVE · CORPUS

Dossier

■

WALSH TIMOTHY MARTIN

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

WALSH TIMOTHY MARTIN 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

WALSH TIMOTHY MARTIN
- CF CORP· director· via SEC EDGAR
- AMBASSADORS GROUP INC· director· via SEC EDGAR

/04

Directorship network

126 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.

CF CORP

Blackstone Group Management L.L.C.tenpercentowner
GSO AIGUILLE DES GRANDS MONTETS FUND II LPtenpercentowner
BAIRD PATRICKdirector
GSO COF III AIV-5 LPtenpercentowner
MARHOUN ERIC L.officer
WILTSE MARKofficer
Blackstone Holdings I L.P.tenpercentowner
PHELPS II JOHN A.officer
GSO HOLDINGS I LLCtenpercentowner
CHEE MENESdirector
GSO CREDIT-A ASSOCIATES LLCtenpercentowner
GSO ADVISOR HOLDINGS L.L.C.tenpercentowner
Bayer Jonathanofficer
GSO HARRINGTON CREDIT ALPHA FUND (CAYMAN) L.P.tenpercentowner
CASTILLO RUBEN ALEJANDROofficer
WASGATT BONNIEofficer
ABELL KEITH Wdirector
GSO COF III CO-INVESTMENT ASSOCIATES LLCtenpercentowner
FOLEY WILLIAM P IIdirector
CFS HOLDINGS (CAYMAN) MANAGER L.L.C.tenpercentowner
GSO COF III CO-INVESTMENT AIV-5 LPtenpercentowner
GSO CAPITAL OPPORTUNITIES ASSOCIATES III LLCtenpercentowner
Blackstone Holdings I/II GP L.L.C.tenpercentowner
GSO CREDIT ALPHA ASSOCIATES LLCtenpercentowner
BLACKSTONE TACTICAL OPPORTUNITIES LR ASSOCIATES-B (CAYMAN) LTD.tenpercentowner
KRISHNAN RAJESHofficer
QUELLA JAMESdirector
Currier John David Jr.officer
Young Wendy J.B.officer
FLEURANT JOHNofficer
Blackstone Inc.tenpercentowner
GSO CO-INVESTMENT FUND-D LPtenpercentowner
BLACKSTONE HOLDINGS III GP MANAGEMENT L.L.C.tenpercentowner
SCHWARZMAN STEPHEN Atenpercentowner
CFS HOLDINGS (CAYMAN), L.P.tenpercentowner
Massey Richard Ndirector
CFS HOLDINGS II (CAYMAN), L.P.tenpercentowner
Blunt Christopher Oofficer
GSO CHURCHILL PARTNERS LPtenpercentowner
GSO CREDIT ALPHA FUND LPtenpercentowner
Blunt Christopher Odirector
BLACKSTONE ALTERNATIVE CREDIT ADVISORS LPtenpercentowner
GSO HARRINGTON CREDIT ALPHA ASSOCIATES L.L.C.tenpercentowner
GSO CREDIT-A PARTNERS LPtenpercentowner
Chu Chinhdirector
BLACKSTONE HOLDINGS II L.P.tenpercentowner
BLACKSTONE HOLDINGS III GP L.P.tenpercentowner
BLACKSTONE HOLDINGS III L.P.tenpercentowner
GSO CO-INVESTMENT FUND-D ASSOCIATES LLCtenpercentowner
GSO CHURCHILL ASSOCIATES LLCtenpercentowner
Crescent Capital BDC, Inc.tenpercentowner
VIGNEAU DENNISofficer
LITTLEFIELD CHRISTOPHER Jdirector
LITTLEFIELD CHRISTOPHER Jofficer
FLEMING CHRISTOPHERofficer
O'SHAUGHNESSY JOHN P.officer
BOEHM ROSANNEofficer
HICKERT-HILL DIANAofficer
SANZONE THOMAS J.director
CF CAPITAL GROWTH, LLCdirector
CF CAPITAL GROWTH, LLCtenpercentowner
SMITH J ALBERT IIItenpercentowner
FOLEY WILLIAM P IIofficer
GOODMAN BENNETT Jtenpercentowner
Chu Chinhofficer
BLUEMOUNTAIN LONG/SHORT EQUITY GP, LLCtenpercentowner
BLUEMOUNTAIN GP HOLDINGS, LLCtenpercentowner
ASSURED INVESTMENT MANAGEMENT LLCtenpercentowner
BLUEMOUNTAIN LONG/SHORT EQUITY MASTER FUND L.P.tenpercentowner
BLUEMOUNTAIN LOGAN OPPORTUNITIES MASTER FUND L.P.tenpercentowner
BLUEMOUNTAIN FOINAVEN MASTER FUND L.P.tenpercentowner
BLUEMOUNTAIN FOINAVEN GP, LLCtenpercentowner
BLUEMOUNTAIN MONTENVERS MASTER FUND SCA SICAV-SIFtenpercentowner
BLUEMOUNTAIN MONTENVERS GP S.A.R.L.tenpercentowner
BLUEMOUNTAIN KICKING HORSE FUND L.P.tenpercentowner
BLUEMOUNTAIN KICKING HORSE FUND GP, LLCtenpercentowner
BLUE MOUNTAIN CREDIT ALTERNATIVES MASTER FUND L.P.tenpercentowner
FOLEY WILLIAM P IItenpercentowner
BLUEMOUNTAIN LOGAN OPPORTUNITIES GP, LLCtenpercentowner
BLUEMOUNTAIN GUADALUPE PEAK FUND L.P.tenpercentowner
BLUEMOUNTAIN LONG/SHORT CREDIT GP, LLCtenpercentowner
NEWTON DOUGLASofficer
Chu Chinhtenpercentowner
BLUE MOUNTAIN CA MASTER FUND GP, LTD.tenpercentowner

AMBASSADORS GROUP INC

UEBERROTH JOHN Aofficer
UEBERROTH JOHN Adirector
LIVINGSTON PHILIP Bofficer
LIVINGSTON PHILIP Bdirector
GRAMM JEFFERSONdirector
KAMIN PETERdirector
MILLER LLOYD I IIItenpercentowner
RAPUANO LISA O'DELLdirector
NETZ LISA Nofficer
GRAMM JEFFERSONtenpercentowner
VALENCIA RICARDOdirector
DULSKY DEBRAdirector
KALUSTIAN JAMES Mdirector
NETZ LISA Nofficerother
ANDERSON ERIC Gofficer
BYLINSKY GREGORYtenpercentowner
DOMBROWIK ANTHONY Fofficer
BANDERA PARTNERS LLCtenpercentowner
SHPIZ ANDREWtenpercentowner
LANE FIVE PARTNERS L Pdirector
MERCHANT NILOFERdirector
BYRNE DANIEL Gdirector
LANE FIVE PARTNERS GP LLCdirector
LANE FIVE CAPITAL MANAGEMENT, LLCdirector
LANE FIVE CAPITAL MANAGEMENT, LPdirector
THOMAS JEFFREY Dofficer
SESTERO MARGARET Mofficer
THOMAS JEFFREY Ddirector
RUSIN THOMAS J.director
GRAVELLE KRISTI J.officer
BREN BRIGITTE Mother
JOHNSON RAFER Ldirector
UEBERROTH JOSEPHdirector
WHILDEN RICHARD DCdirector
BREN BRIGITTE Mdirector
PUNCH CARD CAPITAL LLCtenpercentowner
PUNCH CARD CAPITAL LPtenpercentowner
BYRD CHADWICK Jofficer
LOU NORBERT Htenpercentowner
FREY DALE Fdirector
UEBERROTH JOHN Adirectorother
EASTON JAMES Ldirector

Community intel

Crowd leads · unverified

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

Loading tips…