Who owns Mr Timothy Haggis?

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

What is Mr Timothy Haggis's risk level?

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

Where does Mr Timothy Haggis appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Timothy Haggis

Name: Mr Timothy Haggis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Timothy Haggis, 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 Haggis controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Timothy Haggis
- IL MARKETS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 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.

IL MARKETS LTD

INDIE MARKETS GROUP LTDbeneficial owner
LIVE INDEPENDENT LIMITEDbeneficial owner
Mr David Williamsbeneficial owner
Mr Oliver Xavier Pressbeneficial owner
INDIE MARKETS GROUP LTDbeneficial owner
RICH BURGS LIMITEDbeneficial owner
LIVE INDEPENDENT LIMITEDbeneficial owner
Mr Timothy Haggisbeneficial owner
Mr David Williamsbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Timothy Haggis. 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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