---
title: "Timothy Ian Martin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c285dbb-fb85-4a43-b0e2-243c3d27508c
json: https://whiteintel.dev/api/public/dossier/8c285dbb-fb85-4a43-b0e2-243c3d27508c
identifier: psc:JdE0bnmW8keDq3hyLkiFnjLBFtY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Ian Martin

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:JdE0bnmW8keDq3hyLkiFnjLBFtY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c285dbb-fb85-4a43-b0e2-243c3d27508c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c285dbb-fb85-4a43-b0e2-243c3d27508c  

## Ownership & control

### Holdings / subsidiaries

- **THE VIRTUAL WAITER LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91159780-c731-5501-9071-e10cc29d9e4b

## 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 Ian Martin** — https://whiteintel.dev/entity/8c285dbb-fb85-4a43-b0e2-243c3d27508c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Ian Martin**. Human view: https://whiteintel.dev/entity/8c285dbb-fb85-4a43-b0e2-243c3d27508c · Structured JSON: https://whiteintel.dev/api/public/dossier/8c285dbb-fb85-4a43-b0e2-243c3d27508c._

_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"._