---
title: "TIMOTHY WILLIAM SAMEK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/206c55f0-5e26-51b1-a787-bf666f34d045
json: https://whiteintel.dev/api/public/dossier/206c55f0-5e26-51b1-a787-bf666f34d045
identifier: icij:icijol-12100724
jurisdiction: TH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY WILLIAM SAMEK

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-12100724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/206c55f0-5e26-51b1-a787-bf666f34d045  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/206c55f0-5e26-51b1-a787-bf666f34d045  

## Ownership & control

### Holdings / subsidiaries

- **Quetzalcoatl Limited** (shareholder of) — https://whiteintel.dev/entity/e170386f-3645-5e65-99b6-f3a69afd271c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100724

## 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 WILLIAM SAMEK** — https://whiteintel.dev/entity/206c55f0-5e26-51b1-a787-bf666f34d045 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY WILLIAM SAMEK**. Human view: https://whiteintel.dev/entity/206c55f0-5e26-51b1-a787-bf666f34d045 · Structured JSON: https://whiteintel.dev/api/public/dossier/206c55f0-5e26-51b1-a787-bf666f34d045._

_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"._