---
title: "Tim Handley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18d8c176-d9bd-4e66-af69-cd6d742de826
json: https://whiteintel.dev/api/public/dossier/18d8c176-d9bd-4e66-af69-cd6d742de826
identifier: psc:zJKxE_PbZ_NFV3EwP0-PPz32fZQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tim Handley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zJKxE_PbZ_NFV3EwP0-PPz32fZQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18d8c176-d9bd-4e66-af69-cd6d742de826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18d8c176-d9bd-4e66-af69-cd6d742de826  

## Ownership & control

### Holdings / subsidiaries

- **EPITOME WINE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f28f2b-85a9-58eb-9684-4a92f7205d48

## 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 **Tim Handley** — https://whiteintel.dev/entity/18d8c176-d9bd-4e66-af69-cd6d742de826 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tim Handley**. Human view: https://whiteintel.dev/entity/18d8c176-d9bd-4e66-af69-cd6d742de826 · Structured JSON: https://whiteintel.dev/api/public/dossier/18d8c176-d9bd-4e66-af69-cd6d742de826._

_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"._