---
title: "TIMOTHY JAMES DEAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c910f0-5d50-52c0-8642-e3d8d226e368
json: https://whiteintel.dev/api/public/dossier/98c910f0-5d50-52c0-8642-e3d8d226e368
identifier: icij:icijol-56060517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY JAMES DEAN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56060517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98c910f0-5d50-52c0-8642-e3d8d226e368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c910f0-5d50-52c0-8642-e3d8d226e368  

## Ownership & control

### Holdings / subsidiaries

- **CMIYC LIMITED** (director of) — https://whiteintel.dev/entity/710beab6-b99f-57f0-ba50-105da0d25fe4
- **CMIYC LIMITED** (legal representative of) — https://whiteintel.dev/entity/710beab6-b99f-57f0-ba50-105da0d25fe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY JAMES DEAN**. Human view: https://whiteintel.dev/entity/98c910f0-5d50-52c0-8642-e3d8d226e368 · Structured JSON: https://whiteintel.dev/api/public/dossier/98c910f0-5d50-52c0-8642-e3d8d226e368._

_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"._