Who owns Mr Timothy Cockburn?

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

What is Mr Timothy Cockburn's risk level?

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

Where does Mr Timothy Cockburn appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Timothy Cockburn

Name: Mr Timothy Cockburn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Timothy Cockburn, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 Cockburn controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Timothy Cockburn
- DISTINCT GROUP LTD· beneficial owner· via CH PSC

/03

Directorship network

14 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.

DISTINCT GROUP LTD

OPTICREALM (HOLDINGS) LIMITEDbeneficial owner
Mr Nicholas Laurie Tapani Cockburnbeneficial owner
OPTICREALM (WAGGON) LIMITEDbeneficial owner
Mr Timothy Justin Cockburnbeneficial owner
Mr Timothy Cockburnbeneficial owner
DISTINCT GROUP (HOLDINGS) LIMITEDbeneficial owner
Mr Nicholas Cockburnbeneficial owner
OPTICREALM (HOLDINGS) LIMITEDbeneficial owner
OPTICREALM (WAGGON) LIMITEDbeneficial owner
Mr Timothy Justin Cockburnbeneficial owner
Mr Nicholas Laurie Tapani Cockburnbeneficial owner
DISTINCT GROUP (HOLDINGS) LIMITEDbeneficial owner
Mr Nicholas Cockburnbeneficial owner
Opticrealm Ltdbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Timothy Cockburn. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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