---
title: "Timothy Sheehan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3def562-7f0f-400b-b950-ef24732af6c2
json: https://whiteintel.dev/api/public/dossier/a3def562-7f0f-400b-b950-ef24732af6c2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Timothy Sheehan

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3def562-7f0f-400b-b950-ef24732af6c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3def562-7f0f-400b-b950-ef24732af6c2  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8caca7a4-c9e6-44b0-939a-1b5ba4253e99)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-cEWa8LxG9UwP4UFU2LaLmR/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Sheehan**. Human view: https://whiteintel.dev/entity/a3def562-7f0f-400b-b950-ef24732af6c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3def562-7f0f-400b-b950-ef24732af6c2._

_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"._