---
title: "Mr Timothy John Lai — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01a153a7-3abc-4688-85fa-170da08d1fff
json: https://whiteintel.dev/api/public/dossier/01a153a7-3abc-4688-85fa-170da08d1fff
identifier: psc:C83BSq8066tfYJevgTfxnK38ymQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Timothy John Lai

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:C83BSq8066tfYJevgTfxnK38ymQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01a153a7-3abc-4688-85fa-170da08d1fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01a153a7-3abc-4688-85fa-170da08d1fff  

## Ownership & control

### Holdings / subsidiaries

- **CARGIL PROPERTY LETTINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddfebb7b-15c9-4cb2-898a-a8b87c985f08

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Timothy John Lai**. Human view: https://whiteintel.dev/entity/01a153a7-3abc-4688-85fa-170da08d1fff · Structured JSON: https://whiteintel.dev/api/public/dossier/01a153a7-3abc-4688-85fa-170da08d1fff._

_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"._