Who owns TIMOTHY JOHN HEATH?

No ownership or control links for TIMOTHY JOHN HEATH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TIMOTHY JOHN HEATH's risk level?

WhiteIntel flags TIMOTHY JOHN HEATH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMOTHY JOHN HEATH appear across sources?

TIMOTHY JOHN HEATH is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TIMOTHY JOHN HEATH

Name: TIMOTHY JOHN HEATH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMOTHY JOHN HEATH, Organization, EE

TIMOTHY JOHN HEATH — EE company (icij:icijol-240381761). 1 holding. Cited to 1 registry.

ICIJ icijol-240381761Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TIMOTHY JOHN HEATH
- LION MEDIA LTD· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMOTHY JOHN HEATH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TIMOTHY JOHN HEATH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TIMOTHY JOHN HEATH is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LION MEDIA LTD
Also holds roles at 1 other company
- MAKSYM KORETSKIYUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TIMOTHY JOHN HEATH?: No ownership or control links for TIMOTHY JOHN HEATH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TIMOTHY JOHN HEATH's risk level?: WhiteIntel flags TIMOTHY JOHN HEATH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMOTHY JOHN HEATH appear across sources?: TIMOTHY JOHN HEATH is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMOTHY JOHN HEATH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…