---
title: "Golden Timothy P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f97f2555-2dcc-56fe-a7ee-3dc5dc153696
json: https://whiteintel.dev/api/public/dossier/f97f2555-2dcc-56fe-a7ee-3dc5dc153696
identifier: sec:0001706865
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Golden Timothy P

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001706865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f97f2555-2dcc-56fe-a7ee-3dc5dc153696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f97f2555-2dcc-56fe-a7ee-3dc5dc153696  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL ONE FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/0147286c-b75c-5aab-ac88-d9b870be7ced
- **CAPITAL ONE FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/0147286c-b75c-5aab-ac88-d9b870be7ced
- **CAPITAL ONE FINANCIAL CORP** (officer) — https://whiteintel.dev/entity/0147286c-b75c-5aab-ac88-d9b870be7ced

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Golden Timothy P**. Human view: https://whiteintel.dev/entity/f97f2555-2dcc-56fe-a7ee-3dc5dc153696 · Structured JSON: https://whiteintel.dev/api/public/dossier/f97f2555-2dcc-56fe-a7ee-3dc5dc153696._

_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"._