---
title: "TIMOTHY BALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9701c1c7-e15f-42b4-a99a-520614fd0a67
json: https://whiteintel.dev/api/public/dossier/9701c1c7-e15f-42b4-a99a-520614fd0a67
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY BALL

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9701c1c7-e15f-42b4-a99a-520614fd0a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9701c1c7-e15f-42b4-a99a-520614fd0a67  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-timothy-ball-42518-bronston/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY BALL**. Human view: https://whiteintel.dev/entity/9701c1c7-e15f-42b4-a99a-520614fd0a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/9701c1c7-e15f-42b4-a99a-520614fd0a67._

_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"._