---
title: "Timothy Clark Collins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/581a55c5-0a12-55b2-adad-0f359ec9f9fd
json: https://whiteintel.dev/api/public/dossier/581a55c5-0a12-55b2-adad-0f359ec9f9fd
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Timothy Clark Collins

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/581a55c5-0a12-55b2-adad-0f359ec9f9fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/581a55c5-0a12-55b2-adad-0f359ec9f9fd  

## Ownership & control

### Holdings / subsidiaries

- **Akciju sabiedrība "Citadele banka"** (beneficial owner) — https://whiteintel.dev/entity/449f2987-2837-5c4e-8786-e98cfcd2bc4b
- **"CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrība** (beneficial owner) — https://whiteintel.dev/entity/15818793-987d-5086-ae29-b097b1427df8
- **SIA "CL Insurance Broker"** (beneficial owner) — https://whiteintel.dev/entity/1e8ff78b-0146-5658-bdbf-7ca1677c9cd7
- **SIA "Citadele Leasing"** (beneficial owner) — https://whiteintel.dev/entity/0c005f58-19a6-5e31-b3f8-6de871194b4e
- **Sabiedrība ar ierobežotu atbildību "Citadele Factoring"** (beneficial owner) — https://whiteintel.dev/entity/52b69024-51b6-516d-8bec-d23ed89f4adf
- **Akciju sabiedrība "CBL Atklātais pensiju fonds"** (beneficial owner) — https://whiteintel.dev/entity/c2ecc80d-6572-5466-a47f-31a3a78e7cb4
- **"CBL Life" apdrošināšanas akciju sabiedrība** (beneficial owner) — https://whiteintel.dev/entity/e12942f2-ed74-5835-8e5c-f3a4163dc01e
- **Sabiedrība ar ierobežotu atbildību "Hortus Residential"** (beneficial owner) — https://whiteintel.dev/entity/f9c782fb-d7dd-5b55-bf8b-7db4578c2b7f
- **SIA C Capital Markets** (beneficial owner) — https://whiteintel.dev/entity/fb818dc2-1c70-5a94-b3c6-f0910244789a

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 Clark Collins** — https://whiteintel.dev/entity/581a55c5-0a12-55b2-adad-0f359ec9f9fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Clark Collins**. Human view: https://whiteintel.dev/entity/581a55c5-0a12-55b2-adad-0f359ec9f9fd · Structured JSON: https://whiteintel.dev/api/public/dossier/581a55c5-0a12-55b2-adad-0f359ec9f9fd._

_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"._