---
title: "TIMOTHY PAUL JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2601a2e2-325a-5560-9bbd-8d8380e5072c
json: https://whiteintel.dev/api/public/dossier/2601a2e2-325a-5560-9bbd-8d8380e5072c
identifier: au-abn:96388571200
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY PAUL JAMES

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:96388571200`  
**Canonical dossier:** https://whiteintel.dev/entity/2601a2e2-325a-5560-9bbd-8d8380e5072c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2601a2e2-325a-5560-9bbd-8d8380e5072c  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=96388571200

## 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 PAUL JAMES** — https://whiteintel.dev/entity/2601a2e2-325a-5560-9bbd-8d8380e5072c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY PAUL JAMES**. Human view: https://whiteintel.dev/entity/2601a2e2-325a-5560-9bbd-8d8380e5072c · Structured JSON: https://whiteintel.dev/api/public/dossier/2601a2e2-325a-5560-9bbd-8d8380e5072c._

_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"._