---
title: "Timothy Joseph Fazio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1
json: https://whiteintel.dev/api/public/dossier/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1
identifier: oo-person:GB-COH-PER-15367021-bkyUN8dgF3v84zBaMzD8JmAzwE8
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Joseph Fazio

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-15367021-bkyUN8dgF3v84zBaMzD8JmAzwE8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1  

## Ownership & control

### Holdings / subsidiaries

- **SPARK GLOBAL BT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9ffa9e83-ce25-5192-a9ce-ec3bfe1f6aa6

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Joseph Fazio** — https://whiteintel.dev/entity/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Joseph Fazio**. Human view: https://whiteintel.dev/entity/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dd53739-32b4-5c02-9dc5-0fa8fde5b0d1._

_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"._