Who owns Mr Timothy Stoner?

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

What is Mr Timothy Stoner's risk level?

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

Where does Mr Timothy Stoner appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Timothy Stoner

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

Low

PersonUS

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: US

Low

Risk

Mr Timothy Stoner controls or directs 1 company (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Timothy Stoner
- CAPITAL MARKETS TRADING UK LLP· beneficial owner· via OpenOwnership

/03

Directorship network

11 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.

CAPITAL MARKETS TRADING UK LLP

Mr Jan-Dirk Luedersbeneficial owner
Mr Scott Allan Castobeneficial owner
Mr Peter Joachim Thonbeneficial owner
Mr Chad Feigelbeneficial owner
Mr Peter Joachim Thonbeneficial owner
Mr Scott Allan Castobeneficial owner
Mr Jan-Dirk Luedersbeneficial owner
Mr Jan-Dirk Luedersbeneficial owner
Mr Scott Allan Castobeneficial owner
Mr Chad Feigelbeneficial owner
Mr Timothy Stonerbeneficial owner

Community intel

Crowd leads · unverified

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