---
title: "Mr Tim Sainani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91c1c561-e111-5b75-a8ad-05df9d3c7898
json: https://whiteintel.dev/api/public/dossier/91c1c561-e111-5b75-a8ad-05df9d3c7898
identifier: oo-person:GB-COH-PER-01699698-PYQwPqJF_lMbS4MxlZvumBB4dvM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Tim Sainani

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-01699698-PYQwPqJF_lMbS4MxlZvumBB4dvM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91c1c561-e111-5b75-a8ad-05df9d3c7898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91c1c561-e111-5b75-a8ad-05df9d3c7898  

## Ownership & control

### Holdings / subsidiaries

- **INDO ORIENT TRADING CO. LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/833861e1-6543-53c8-8fc8-bf874e8ced9c

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Tim Sainani**. Human view: https://whiteintel.dev/entity/91c1c561-e111-5b75-a8ad-05df9d3c7898 · Structured JSON: https://whiteintel.dev/api/public/dossier/91c1c561-e111-5b75-a8ad-05df9d3c7898._

_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"._