---
title: "TIMOTHY SIMMONS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/041df19d-7564-5c9f-9665-0bea6719be6d
json: https://whiteintel.dev/api/public/dossier/041df19d-7564-5c9f-9665-0bea6719be6d
identifier: au-abn:13808872466
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY SIMMONS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:13808872466`  
**Canonical dossier:** https://whiteintel.dev/entity/041df19d-7564-5c9f-9665-0bea6719be6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/041df19d-7564-5c9f-9665-0bea6719be6d  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d10b75bc-7da0-5043-af4e-1f361b3efd5a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc0e7303-bcd7-4421-8e67-1f3ea2b17edf)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=13808872466

## 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 **TIMOTHY SIMMONS** — https://whiteintel.dev/entity/041df19d-7564-5c9f-9665-0bea6719be6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY SIMMONS**. Human view: https://whiteintel.dev/entity/041df19d-7564-5c9f-9665-0bea6719be6d · Structured JSON: https://whiteintel.dev/api/public/dossier/041df19d-7564-5c9f-9665-0bea6719be6d._

_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"._