---
title: "HURD TIMOTHY M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39be122-8fd3-5238-a6b8-e1041be6ab33
json: https://whiteintel.dev/api/public/dossier/f39be122-8fd3-5238-a6b8-e1041be6ab33
identifier: sec:0001246245
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HURD TIMOTHY M

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001246245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f39be122-8fd3-5238-a6b8-e1041be6ab33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39be122-8fd3-5238-a6b8-e1041be6ab33  

## Ownership & control

### Holdings / subsidiaries

- **CAPITALSOURCE INC** (director) — https://whiteintel.dev/entity/9a62a8d7-abad-5d2b-9b19-51fac2a884c9
- **CAPITALSOURCE INC** (tenpercentowner) — https://whiteintel.dev/entity/9a62a8d7-abad-5d2b-9b19-51fac2a884c9

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HURD TIMOTHY M** — https://whiteintel.dev/entity/f39be122-8fd3-5238-a6b8-e1041be6ab33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HURD TIMOTHY M**. Human view: https://whiteintel.dev/entity/f39be122-8fd3-5238-a6b8-e1041be6ab33 · Structured JSON: https://whiteintel.dev/api/public/dossier/f39be122-8fd3-5238-a6b8-e1041be6ab33._

_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"._