---
title: "TIMOTHY JAMES WEST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c98ca71-ade3-5edd-9329-db0dae9feded
json: https://whiteintel.dev/api/public/dossier/7c98ca71-ade3-5edd-9329-db0dae9feded
identifier: icij:icijol-56032701
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY JAMES WEST

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c98ca71-ade3-5edd-9329-db0dae9feded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c98ca71-ade3-5edd-9329-db0dae9feded  

## Ownership & control

### Holdings / subsidiaries

- **BBEPI MALTA HOLDINGS 1 LIMITED** (director of) — https://whiteintel.dev/entity/2289c11d-ca6d-5d4b-bd88-88ad748da621
- **BBEPI MALTA HOLDINGS 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/2289c11d-ca6d-5d4b-bd88-88ad748da621
- **BBEPI MALTA HOLDINGS 2 LIMITED** (director of) — https://whiteintel.dev/entity/2b5379df-ed75-5731-a43a-b15f71484e45
- **BBEPI MALTA HOLDINGS 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b5379df-ed75-5731-a43a-b15f71484e45
- **BABCOCK & BROWN APOLLO LIMITED** (director of) — https://whiteintel.dev/entity/eb714c46-26c8-5f17-a987-1d218b722cb4
- **BABCOCK & BROWN APOLLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb714c46-26c8-5f17-a987-1d218b722cb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY JAMES WEST**. Human view: https://whiteintel.dev/entity/7c98ca71-ade3-5edd-9329-db0dae9feded · Structured JSON: https://whiteintel.dev/api/public/dossier/7c98ca71-ade3-5edd-9329-db0dae9feded._

_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"._