---
title: "Timkom — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3a7eaa3-ba89-5541-ab2d-273784b341a3
json: https://whiteintel.dev/api/public/dossier/b3a7eaa3-ba89-5541-ab2d-273784b341a3
identifier: ofac:49320
risk: High
source: WhiteIntel corporate-ownership graph
---

# Timkom

**Type:** Organization  
**Identifier:** `ofac:49320`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3a7eaa3-ba89-5541-ab2d-273784b341a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3a7eaa3-ba89-5541-ab2d-273784b341a3  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Timkom

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timkom**. Human view: https://whiteintel.dev/entity/b3a7eaa3-ba89-5541-ab2d-273784b341a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3a7eaa3-ba89-5541-ab2d-273784b341a3._

_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"._