---
title: "PENTON TIMOTHY A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12ee439c-e37a-5045-bd06-338e4599e5af
json: https://whiteintel.dev/api/public/dossier/12ee439c-e37a-5045-bd06-338e4599e5af
identifier: icij:icijol-110062434
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTON TIMOTHY A.

**Type:** Organization  
**Identifier:** `icij:icijol-110062434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12ee439c-e37a-5045-bd06-338e4599e5af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12ee439c-e37a-5045-bd06-338e4599e5af  

## Ownership & control

### Holdings / subsidiaries

- **PDVSA GAS ACCRO LTD.** (director of) — https://whiteintel.dev/entity/bd6ab6b7-96de-5b24-9ae1-fd6ec80a3ee7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110062434

## 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 **PENTON TIMOTHY A.** — https://whiteintel.dev/entity/12ee439c-e37a-5045-bd06-338e4599e5af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTON TIMOTHY A.**. Human view: https://whiteintel.dev/entity/12ee439c-e37a-5045-bd06-338e4599e5af · Structured JSON: https://whiteintel.dev/api/public/dossier/12ee439c-e37a-5045-bd06-338e4599e5af._

_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"._