---
title: "TIM SCHNEIDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87a56d37-2f16-53b4-be97-3a564bc331e5
json: https://whiteintel.dev/api/public/dossier/87a56d37-2f16-53b4-be97-3a564bc331e5
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TIM SCHNEIDER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/87a56d37-2f16-53b4-be97-3a564bc331e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87a56d37-2f16-53b4-be97-3a564bc331e5  

## Ownership & control

### Holdings / subsidiaries

- **VISP NEWCO, S.L.(R.M. LAS PALMAS)** (Director) — https://whiteintel.dev/entity/c93308bf-f684-5512-a637-30e16cb32817

## 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/44983d63-0bbf-4e09-8b9d-3dfbe324060d)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **TIM SCHNEIDER** — https://whiteintel.dev/entity/87a56d37-2f16-53b4-be97-3a564bc331e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIM SCHNEIDER**. Human view: https://whiteintel.dev/entity/87a56d37-2f16-53b4-be97-3a564bc331e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/87a56d37-2f16-53b4-be97-3a564bc331e5._

_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"._