Statements: Timber Hill LLC

Canonical ID: us-finra-timber-hill-llc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us	eng	us_finra_actions	`us-finra-timber-hill-llc`	2024-03-28
`LegalEntity:id`	45933a793edccfaf4c859adeff84e54a909be60e	eng	us_finra_actions	`us-finra-timber-hill-llc`	2025-05-22
`LegalEntity:id`	4549d0523e1ee449a029535282265c6135498e5d	eng	us_finra_actions	`us-finra-timber-hill-llc`	2024-05-10
`LegalEntity:name`	Timber Hill LLC	eng	us_finra_actions	`us-finra-timber-hill-llc`	2025-05-22
`LegalEntity:name`	TIMBER HILL LLC	eng	us_finra_actions	`us-finra-timber-hill-llc`	2024-03-28
`LegalEntity:topics`	reg.action	eng	us_finra_actions	`us-finra-timber-hill-llc`	2024-05-10