---
title: "Nelson - Timothy Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9504fe10-bc21-55fa-97a3-e65c89e023fc
json: https://whiteintel.dev/api/public/dossier/9504fe10-bc21-55fa-97a3-e65c89e023fc
identifier: icij:icijol-80106072
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nelson - Timothy Robert

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80106072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9504fe10-bc21-55fa-97a3-e65c89e023fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9504fe10-bc21-55fa-97a3-e65c89e023fc  

## Ownership & control

### Holdings / subsidiaries

- **Madagascar Oil Limited** (director of) — https://whiteintel.dev/entity/ae0c77f9-7761-5490-8e0a-b0da30e7aa7a
- **Madagascar Oil Limited** (is signatory for) — https://whiteintel.dev/entity/ae0c77f9-7761-5490-8e0a-b0da30e7aa7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80106072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nelson - Timothy Robert**. Human view: https://whiteintel.dev/entity/9504fe10-bc21-55fa-97a3-e65c89e023fc · Structured JSON: https://whiteintel.dev/api/public/dossier/9504fe10-bc21-55fa-97a3-e65c89e023fc._

_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"._