---
title: "COLCLOUGH TIMOTHY J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ea3edd-f52d-5678-a6da-ed97f131990b
json: https://whiteintel.dev/api/public/dossier/70ea3edd-f52d-5678-a6da-ed97f131990b
identifier: icij:icijol-22000198
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COLCLOUGH TIMOTHY J.

**Type:** Organization  
**Identifier:** `icij:icijol-22000198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ea3edd-f52d-5678-a6da-ed97f131990b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ea3edd-f52d-5678-a6da-ed97f131990b  

## Ownership & control

### Holdings / subsidiaries

- **BOTLEY NVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/cb9e62c9-7491-5ff1-9b8c-e5c9c93e2831
- **HANITON HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/90f3fbc9-07c7-590d-89d0-e3cd7e494155
- **Clare Morris, Limited** (director / secretary) — https://whiteintel.dev/entity/84ee64de-30a4-5a3f-a7ca-a21259590fe7
- **Garry Voe Holdings Limited** (director / secretary) — https://whiteintel.dev/entity/7f9a4f0c-921d-541b-abee-b9f536fe57de
- **PRIMROSEHILL HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/83ca61d9-765d-5403-9fa0-7c486fc90b2d
- **TIVERTON INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/ce717755-8521-5430-b81c-0f0d5752e512
- **GRASMERE HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/3d55a916-4f1a-5e1d-80d1-2f3eabd7d2e9
- **RIDGEWELL HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/c34a00e9-704c-54d2-9ecf-a3d9b4cc867e
- **RIDGEWELL INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/52d1a578-b051-5b54-8f2d-b3510027f3a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000198

## 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 **COLCLOUGH TIMOTHY J.** — https://whiteintel.dev/entity/70ea3edd-f52d-5678-a6da-ed97f131990b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLCLOUGH TIMOTHY J.**. Human view: https://whiteintel.dev/entity/70ea3edd-f52d-5678-a6da-ed97f131990b · Structured JSON: https://whiteintel.dev/api/public/dossier/70ea3edd-f52d-5678-a6da-ed97f131990b._

_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"._