---
title: "Timothy Sullivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/734dc9bd-37ec-4f24-b65f-0dac2aebe438
json: https://whiteintel.dev/api/public/dossier/734dc9bd-37ec-4f24-b65f-0dac2aebe438
identifier: psc:dlUsOS4ldmxg1VaaIQRcp6hvoBc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Sullivan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:dlUsOS4ldmxg1VaaIQRcp6hvoBc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/734dc9bd-37ec-4f24-b65f-0dac2aebe438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/734dc9bd-37ec-4f24-b65f-0dac2aebe438  

## Ownership & control

### Holdings / subsidiaries

- **SULLIVAN & SULLIVAN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29c5fa49-bc4d-597c-9f9d-9441f6ac32fb

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/891b39cd-2b5e-45d0-b06e-d2ed13dd5f3b)

## 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 Sullivan** — https://whiteintel.dev/entity/734dc9bd-37ec-4f24-b65f-0dac2aebe438 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Sullivan**. Human view: https://whiteintel.dev/entity/734dc9bd-37ec-4f24-b65f-0dac2aebe438 · Structured JSON: https://whiteintel.dev/api/public/dossier/734dc9bd-37ec-4f24-b65f-0dac2aebe438._

_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"._