---
title: "Timothy Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd8fd63a-9602-4d77-a02d-7194afd23e44
json: https://whiteintel.dev/api/public/dossier/bd8fd63a-9602-4d77-a02d-7194afd23e44
identifier: psc:tDAOp1LXf2v0D-KMA0FpS_R4ZnI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Anderson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:tDAOp1LXf2v0D-KMA0FpS_R4ZnI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd8fd63a-9602-4d77-a02d-7194afd23e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd8fd63a-9602-4d77-a02d-7194afd23e44  

## Ownership & control

### Holdings / subsidiaries

- **BA2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68ad824a-b621-57b4-97e3-a401d2a7f127

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1e190f57-0d93-4cd1-b5a2-e8852a650455)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3fc124f0-c608-5f28-84ee-e7fb87ded5e8)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Timothy Anderson** — https://whiteintel.dev/entity/bd8fd63a-9602-4d77-a02d-7194afd23e44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Anderson**. Human view: https://whiteintel.dev/entity/bd8fd63a-9602-4d77-a02d-7194afd23e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd8fd63a-9602-4d77-a02d-7194afd23e44._

_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"._