Who owns Mr Timothy Philip Levy?

No ownership or control links for Mr Timothy Philip Levy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Timothy Philip Levy's risk level?

WhiteIntel flags Mr Timothy Philip Levy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Timothy Philip Levy appear across sources?

Mr Timothy Philip Levy is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Timothy Philip Levy

Name: Mr Timothy Philip Levy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Timothy Philip Levy, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Timothy Philip Levy controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Timothy Philip Levy
- NOVIA FINANCIAL PLC· beneficial owner· via ch_psc

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOVIA FINANCIAL PLC

NOVIA (GROSS) NOMINEE LIMITEDbeneficial owner
NOVIA (NET) NOMINEE LIMITEDbeneficial owner
NOVIA (ISA) NOMINEE LIMITEDbeneficial owner
Mr William George Vasilieffbeneficial owner
Sir Anthony Cleaverbeneficial owner
Mr Timothy Philip Levybeneficial owner
Mr David John George Roydsbeneficial owner
THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
Mr David John George Roydsbeneficial owner
Mr William George Vasilieffbeneficial owner
Sir Anthony Cleaverbeneficial owner
THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
NOVIA (ISA) NOMINEE LIMITEDbeneficial owner
NOVIA (GROSS) NOMINEE LIMITEDbeneficial owner
NOVIA (NET) NOMINEE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Timothy Philip Levy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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