---
title: "MCCARTHY TIMOTHY I. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030d9a21-77d7-526b-b82b-64e5e553a564
json: https://whiteintel.dev/api/public/dossier/030d9a21-77d7-526b-b82b-64e5e553a564
identifier: icij:icijol-110055674
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCARTHY TIMOTHY I.

**Type:** Organization  
**Identifier:** `icij:icijol-110055674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030d9a21-77d7-526b-b82b-64e5e553a564  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030d9a21-77d7-526b-b82b-64e5e553a564  

## Ownership & control

### Holdings / subsidiaries

- **PRC, LTD.** (director of) — https://whiteintel.dev/entity/1e728734-b97f-5c67-8d6d-40dcdc8af16c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110055674

## 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 **MCCARTHY TIMOTHY I.** — https://whiteintel.dev/entity/030d9a21-77d7-526b-b82b-64e5e553a564 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCARTHY TIMOTHY I.**. Human view: https://whiteintel.dev/entity/030d9a21-77d7-526b-b82b-64e5e553a564 · Structured JSON: https://whiteintel.dev/api/public/dossier/030d9a21-77d7-526b-b82b-64e5e553a564._

_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"._