Who owns Timothy David Ball?

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

What is Timothy David Ball's risk level?

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

Where does Timothy David Ball appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Timothy David Ball

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

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Timothy David Ball
- CIVILS & RAIL LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Timothy David Ball — 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 Timothy David Ball is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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CIVILS & RAIL LIMITED
Also holds roles at 2 other companies
- Timothy David Ballbeneficial owner
- Pamela Ann Ballbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Timothy David Ball. 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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