---
title: "Mr Timothy James Spence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74954a5e-e76e-4b0a-8c61-8240459835d8
json: https://whiteintel.dev/api/public/dossier/74954a5e-e76e-4b0a-8c61-8240459835d8
identifier: psc:G0v7wPAiO9UoSE1nZKf7Idpa4_g
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Timothy James Spence

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:G0v7wPAiO9UoSE1nZKf7Idpa4_g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74954a5e-e76e-4b0a-8c61-8240459835d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74954a5e-e76e-4b0a-8c61-8240459835d8  

## Ownership & control

### Holdings / subsidiaries

- **PANACEA HEALTHCARE GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8c8ff3a-6e47-5520-a1eb-4760ea9a130b

## 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 **Mr Timothy James Spence** — https://whiteintel.dev/entity/74954a5e-e76e-4b0a-8c61-8240459835d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Timothy James Spence**. Human view: https://whiteintel.dev/entity/74954a5e-e76e-4b0a-8c61-8240459835d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/74954a5e-e76e-4b0a-8c61-8240459835d8._

_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"._