---
title: "Timothy Michael David Lake — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4
json: https://whiteintel.dev/api/public/dossier/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4
identifier: psc:vQiLS7x6m15v1P3-e5lVAFD22ts
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Michael David Lake

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vQiLS7x6m15v1P3-e5lVAFD22ts`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4  

## Ownership & control

### Holdings / subsidiaries

- **SILKWORKS RESIDENTS COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a5e4e941-ce5e-50e1-a54c-661e13b76063

## 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 **Timothy Michael David Lake** — https://whiteintel.dev/entity/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Michael David Lake**. Human view: https://whiteintel.dev/entity/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/561d810d-4c3e-4f65-a1f3-a5dc23ec29c4._

_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"._