---
title: "TIMOTHY ANDERSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7189f495-80f2-5b5d-be3d-66128e175f08
json: https://whiteintel.dev/api/public/dossier/7189f495-80f2-5b5d-be3d-66128e175f08
identifier: au-abn:37457101422
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY ANDERSON

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:37457101422`  
**Canonical dossier:** https://whiteintel.dev/entity/7189f495-80f2-5b5d-be3d-66128e175f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7189f495-80f2-5b5d-be3d-66128e175f08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TIMOTHY ANDERSON** — australia_abr · `au-abn:34657004840` — https://whiteintel.dev/entity/0533084b-aeb6-5214-ac37-e3a8a131fdcf
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:34286814746` — https://whiteintel.dev/entity/07b03d5f-ae61-5bc2-938e-2a9ada0c4804
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:14045253669` — https://whiteintel.dev/entity/1c275298-c367-50b7-8657-09feb20bc1f7
- **Timothy Anderson** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1e190f57-0d93-4cd1-b5a2-e8852a650455
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:14406526478` — https://whiteintel.dev/entity/2c7e4e96-d2fc-5c8d-bcb2-9d3aff561bc6
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:39384422361` — https://whiteintel.dev/entity/4903c725-fc55-5039-aa0f-aeb9b3661e59
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:85504206198` — https://whiteintel.dev/entity/49ba3dc9-3d89-5f7a-9efb-5e219438d981
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:54574910328` — https://whiteintel.dev/entity/4bf3c9cf-037c-5c9d-bcd3-afcfefb8b195
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:93323236213` — https://whiteintel.dev/entity/7e243e4a-b6fe-52e8-a3dd-5f250752df25
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:27072903343` — https://whiteintel.dev/entity/849ec6a4-fe8c-54b7-b67b-5d39f610dcfe
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:16963301766` — https://whiteintel.dev/entity/abb11da9-285b-511e-a787-6dd1b251dd65
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:83150866828` — https://whiteintel.dev/entity/c70dc943-abac-520c-9bbb-facb631cc24e
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:93306992958` — https://whiteintel.dev/entity/cdccfa6c-caba-5120-a6d5-e0df6c0936cf
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:18654020474` — https://whiteintel.dev/entity/f895bd64-b15e-5325-a7ae-6f8844b4aa31
- **Timothy Anderson** — wikidata_pep · `wd:Q56034798` — https://whiteintel.dev/entity/3fc124f0-c608-5f28-84ee-e7fb87ded5e8
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:61989624355` — https://whiteintel.dev/entity/46f756c3-b0b0-58c7-82c0-6c9c0ab76b52
- **TIMOTHY ANDERSON** — australia_abr · `au-abn:25439190540` — https://whiteintel.dev/entity/34b776d5-ea0b-5bba-9319-7643df628fd8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1e190f57-0d93-4cd1-b5a2-e8852a650455)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3fc124f0-c608-5f28-84ee-e7fb87ded5e8)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=37457101422

## 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 ANDERSON** — https://whiteintel.dev/entity/7189f495-80f2-5b5d-be3d-66128e175f08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY ANDERSON**. Human view: https://whiteintel.dev/entity/7189f495-80f2-5b5d-be3d-66128e175f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/7189f495-80f2-5b5d-be3d-66128e175f08._

_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"._