---
title: "Timothy John Shepherd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca309939-b7d5-52c8-ac1e-7d48b118bd11
json: https://whiteintel.dev/api/public/dossier/ca309939-b7d5-52c8-ac1e-7d48b118bd11
identifier: icij:icijol-44610
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Timothy John Shepherd

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-44610`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca309939-b7d5-52c8-ac1e-7d48b118bd11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca309939-b7d5-52c8-ac1e-7d48b118bd11  

## Ownership & control

### Holdings / subsidiaries

- **INKSANE (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/c9566e54-5601-53eb-b545-37bff2d9660e
- **INKSANE (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9566e54-5601-53eb-b545-37bff2d9660e
- **VIP OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/cce1f8c7-8ace-51c3-82a0-5d5b3e04dac1
- **VIP OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cce1f8c7-8ace-51c3-82a0-5d5b3e04dac1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44610

## 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 John Shepherd** — https://whiteintel.dev/entity/ca309939-b7d5-52c8-ac1e-7d48b118bd11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy John Shepherd**. Human view: https://whiteintel.dev/entity/ca309939-b7d5-52c8-ac1e-7d48b118bd11 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca309939-b7d5-52c8-ac1e-7d48b118bd11._

_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"._