---
title: "Mr Timothy Philip Levy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d
json: https://whiteintel.dev/api/public/dossier/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d
identifier: psc:CNfBYoZeO-1ym7JyYB8FYLaTqBM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Timothy Philip Levy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CNfBYoZeO-1ym7JyYB8FYLaTqBM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d  

## Ownership & control

### Holdings / subsidiaries

- **PASCO 4 (EXITS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Timothy Philip Levy**. Human view: https://whiteintel.dev/entity/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d._

_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"._