Who owns Mr Timothy Neighbour?

No ownership or control links for Mr Timothy Neighbour are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Timothy Neighbour's risk level?

WhiteIntel flags Mr Timothy Neighbour as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Timothy Neighbour appear across sources?

Mr Timothy Neighbour is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Timothy Neighbour

Name: Mr Timothy Neighbour — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Timothy Neighbour, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Timothy Neighbour controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Timothy Neighbour
- FEDERATION OF ARCHAEOLOGICAL MANAGERS AND EMPLOYERS LIMITED· beneficial owner· via ch_psc

/03

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FEDERATION OF ARCHAEOLOGICAL MANAGERS AND EMPLOYERS LIMITED

Miss Joanna Caroline Caruthbeneficial owner
Mr Timothy John Power Malimbeneficial owner
Mrs Hester Cooper-Readebeneficial owner
Mr Timothy Neighbourbeneficial owner
Mr Christopher Mark Braynebeneficial owner
Mr Daniel Charles Benedict Poorebeneficial owner
Mr Timothy John Power Malimbeneficial owner
Mrs Hester Cooper-Readebeneficial owner
Miss Joanna Caroline Caruthbeneficial owner
Mr Christopher Mark Braynebeneficial owner
Mr Robert Paul Suttonbeneficial owner
Mr Daniel Charles Benedict Poorebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Timothy Neighbour. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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