Who owns Tim Bennett?

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

What is Tim Bennett's risk level?

WhiteIntel flags Tim Bennett as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tim Bennett appear across sources?

Tim Bennett is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Tim Bennett

Name: Tim Bennett — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tim Bennett, Organization, CH

Tim Bennett — Swiss company (icij:icijol-12150438). 1 holding. Cited to 1 registry.

ICIJ icijol-12150438Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tim Bennett
- EURO-AFRO HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tim Bennett — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tim Bennett is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tim Bennett is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EURO-AFRO HOLDINGS LIMITED
Also holds roles at 8 other companies
- Royal Fiduciary Group Limited Re Waterlooshareholder of
- Mahinder Vaswanishareholder of
- PORTMAN WELBECK LIMITED RE: WATERLOO TRUSTshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tim Bennett?: No ownership or control links for Tim Bennett are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tim Bennett's risk level?: WhiteIntel flags Tim Bennett as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tim Bennett appear across sources?: Tim Bennett is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tim Bennett. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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