---
title: "Timothy Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27067e0f-e5e0-5cb9-bbea-8155f147a349
json: https://whiteintel.dev/api/public/dossier/27067e0f-e5e0-5cb9-bbea-8155f147a349
identifier: oo-person:GB-COH-PER-15594648-cWEOi3xj9Iak7rQFv-02FZ3AkRI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Smith

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15594648-cWEOi3xj9Iak7rQFv-02FZ3AkRI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27067e0f-e5e0-5cb9-bbea-8155f147a349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27067e0f-e5e0-5cb9-bbea-8155f147a349  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA 24 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18e77a06-bc5f-5816-b4e0-e506876d277f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0ea958ae-b165-5504-b6e6-d3c193c615e8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/30501546-35c9-54b5-aad1-e30c86fb366b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/68e7e040-6afa-49e4-867e-0816f08b6046)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Smith** — https://whiteintel.dev/entity/27067e0f-e5e0-5cb9-bbea-8155f147a349 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Smith**. Human view: https://whiteintel.dev/entity/27067e0f-e5e0-5cb9-bbea-8155f147a349 · Structured JSON: https://whiteintel.dev/api/public/dossier/27067e0f-e5e0-5cb9-bbea-8155f147a349._

_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"._