Who owns Timothy John Heath?

No ownership or control links for Timothy John Heath are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Timothy John Heath's risk level?

Timothy John Heath has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Timothy John Heath appear across sources?

Timothy John Heath is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Timothy John Heath

Name: Timothy John Heath — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Timothy John Heath, Person, EE

Timothy John Heath — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Timothy John Heath
- Golflabs OÜ· Juhatuse liige· via estonia_ariregister
- Heathmaa OÜ· Juhatuse liige· via estonia_ariregister
- Piangil OÜ· Juhatuse liige· via estonia_ariregister
- Aposta10 OÜ· beneficial owner· via estonia_ariregister
- Bombay Club and Resort OÜ· beneficial owner· via estonia_ariregister
- Bombay Group OÜ· beneficial owner· via estonia_ariregister
- Burman Hotel OÜ· beneficial owner· via estonia_ariregister
- Goldmont OÜ· beneficial owner· via estonia_ariregister
- Heathmont Travel OÜ· beneficial owner· via estonia_ariregister
- HMHub Estonia OÜ· beneficial owner· via estonia_ariregister
- HMGroup Estonia OÜ· beneficial owner· via estonia_ariregister
- HMOdds Estonia OÜ· beneficial owner· via estonia_ariregister
- Hypno Investments OÜ· beneficial owner· via estonia_ariregister
- Kirkcong Property OÜ· beneficial owner· via estonia_ariregister
- Live88 Studios OÜ· beneficial owner· via estonia_ariregister
- Rataskaevu Hospitality OÜ· beneficial owner· via estonia_ariregister
- RedDigital OÜ· beneficial owner· via estonia_ariregister
- Yolo Tech OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Timothy John Heath — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Timothy John Heath is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Timothy John Heath is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aposta10 OÜ
Also holds roles at 3 other companies
- Travis William BeswickJuhatuse liige
- Arthur Henrique Domingos de Abreu E Silvabeneficial owner
- Jefferson Eduardo Jhogy Haachbeneficial owner
●
Bombay Club and Resort OÜ
Also holds roles at 2 other companies
- Dajana TiitsaarJuhatuse liige
- Maarja PärtJuhatuse liige
●
Bombay Group OÜ
Also holds roles at 2 other companies
- Dajana TiitsaarJuhatuse liige
- Maarja PärtJuhatuse liige
●
Burman Hotel OÜ
Also holds roles at 2 other companies
- Dajana TiitsaarJuhatuse liige
- Maarja PärtJuhatuse liige
●
Goldmont OÜ
Also holds roles at 1 other company
- Magnus NugisJuhatuse liige
●
Heathmont Travel OÜ
Also holds roles at 1 other company
- Maarja PärtJuhatuse liige
●
HMGroup Estonia OÜ
Also holds roles at 1 other company
- Maarja PärtJuhatuse liige
●
HMHub Estonia OÜ
Also holds roles at 1 other company
- Oliver Charles Gordon CastlemanJuhatuse liige
●
HMOdds Estonia OÜ
Also holds roles at 1 other company
- Maarja PärtJuhatuse liige
●
Hypno Investments OÜ
Also holds roles at 4 other companies
- Janne German-LampJuhatuse liige
- Reio PillerJuhatuse liige
- Margus Lampbeneficial owner
●
Kirkcong Property OÜ
Also holds roles at 2 other companies
- Maarja PärtJuhatuse liige
- Reio PillerJuhatuse liige
●
Live88 Studios OÜ
Also holds roles at 2 other companies
- Maarja PärtJuhatuse liige
- Reio PillerJuhatuse liige
●
Rataskaevu Hospitality OÜ
Also holds roles at 1 other company
- Dajana TiitsaarJuhatuse liikmest likvideerija
●
RedDigital OÜ
Also holds roles at 1 other company
- Maarja PärtJuhatuse liige
●
Yolo Tech OÜ
Also holds roles at 2 other companies
- Maarja PärtJuhatuse liige
- Reio PillerJuhatuse liige

15 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Timothy John Heath?: No ownership or control links for Timothy John Heath are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Timothy John Heath's risk level?: Timothy John Heath has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Timothy John Heath appear across sources?: Timothy John Heath is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Timothy John Heath. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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