---
title: "Timothy James Liddy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6e96dd9-3a06-42d2-ac3e-e721b32ee6a4
json: https://whiteintel.dev/api/public/dossier/c6e96dd9-3a06-42d2-ac3e-e721b32ee6a4
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Timothy James Liddy

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6e96dd9-3a06-42d2-ac3e-e721b32ee6a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6e96dd9-3a06-42d2-ac3e-e721b32ee6a4  

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-7Np5q2LcWU4ntaWnJ5U5qX/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy James Liddy**. Human view: https://whiteintel.dev/entity/c6e96dd9-3a06-42d2-ac3e-e721b32ee6a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6e96dd9-3a06-42d2-ac3e-e721b32ee6a4._

_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"._