---
title: "TIMOTHY PATRICK MAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/275c1164-5a47-4733-b80d-a17bd59cd272
json: https://whiteintel.dev/api/public/dossier/275c1164-5a47-4733-b80d-a17bd59cd272
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY PATRICK MAY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/275c1164-5a47-4733-b80d-a17bd59cd272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/275c1164-5a47-4733-b80d-a17bd59cd272  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-5f9e76110b591698e2ee4408d71fa71c0ee45ae3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY PATRICK MAY**. Human view: https://whiteintel.dev/entity/275c1164-5a47-4733-b80d-a17bd59cd272 · Structured JSON: https://whiteintel.dev/api/public/dossier/275c1164-5a47-4733-b80d-a17bd59cd272._

_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"._