---
title: "MORRIS TIMOTHY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38263eec-e650-55b1-b713-3169f65b7875
json: https://whiteintel.dev/api/public/dossier/38263eec-e650-55b1-b713-3169f65b7875
identifier: icij:icijol-110082111
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORRIS TIMOTHY

**Type:** Organization  
**Identifier:** `icij:icijol-110082111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38263eec-e650-55b1-b713-3169f65b7875  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38263eec-e650-55b1-b713-3169f65b7875  

## Ownership & control

### Holdings / subsidiaries

- **NO. 101 COCO BEACH LTD.** (director of) — https://whiteintel.dev/entity/616c233c-96db-5759-bc0f-d5d0f411ff8f
- **NO. 104 COCO BEACH LTD.** (director of) — https://whiteintel.dev/entity/2d1b1d3a-5894-52ea-b420-84a5d6727840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110082111

## 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 **MORRIS TIMOTHY** — https://whiteintel.dev/entity/38263eec-e650-55b1-b713-3169f65b7875 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORRIS TIMOTHY**. Human view: https://whiteintel.dev/entity/38263eec-e650-55b1-b713-3169f65b7875 · Structured JSON: https://whiteintel.dev/api/public/dossier/38263eec-e650-55b1-b713-3169f65b7875._

_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"._