---
title: "Timothy John Heath — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e652bad-0eb1-5dff-b818-335764b7e0ee
json: https://whiteintel.dev/api/public/dossier/0e652bad-0eb1-5dff-b818-335764b7e0ee
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Timothy John Heath

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0e652bad-0eb1-5dff-b818-335764b7e0ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e652bad-0eb1-5dff-b818-335764b7e0ee  

## Ownership & control

### Holdings / subsidiaries

- **Golflabs OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/90d31ab8-0877-5ab5-8f74-8599c840cff9
- **Heathmaa OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6b6f3a07-b41a-55f6-8bb2-bedd45f5a9d6
- **Piangil OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e50ddec8-e3ed-5b51-8cdd-a4fcf18bd488
- **Aposta10 OÜ** (beneficial owner) — https://whiteintel.dev/entity/7a9ba604-8910-547b-b979-2a29724eadd3
- **Bombay Club and Resort OÜ** (beneficial owner) — https://whiteintel.dev/entity/f692653d-ba21-5605-ae17-49acdf514910
- **Bombay Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/a833caf6-8058-59c6-a93c-f8a9eec5349d
- **Burman Hotel OÜ** (beneficial owner) — https://whiteintel.dev/entity/97651a04-906a-503b-a7ca-234036454ba1
- **Goldmont OÜ** (beneficial owner) — https://whiteintel.dev/entity/e3d87669-b272-545d-aba8-ff86036ec5d9
- **Golflabs OÜ** (beneficial owner) — https://whiteintel.dev/entity/90d31ab8-0877-5ab5-8f74-8599c840cff9
- **Heathmaa OÜ** (beneficial owner) — https://whiteintel.dev/entity/6b6f3a07-b41a-55f6-8bb2-bedd45f5a9d6
- **Heathmont Travel OÜ** (beneficial owner) — https://whiteintel.dev/entity/0f6c0b5c-55b1-55ed-b836-8f98d7b0edaf
- **HMHub Estonia OÜ** (beneficial owner) — https://whiteintel.dev/entity/72c13a4d-bc9a-5d0b-9c95-0ed3db9d3c8f

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 John Heath** — https://whiteintel.dev/entity/0e652bad-0eb1-5dff-b818-335764b7e0ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy John Heath**. Human view: https://whiteintel.dev/entity/0e652bad-0eb1-5dff-b818-335764b7e0ee · Structured JSON: https://whiteintel.dev/api/public/dossier/0e652bad-0eb1-5dff-b818-335764b7e0ee._

_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"._