---
title: "TIMY'S FASHION & DISCOUNT CENTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20f688e-ab0b-5a31-ab9b-e13dffee8783
json: https://whiteintel.dev/api/public/dossier/d20f688e-ab0b-5a31-ab9b-e13dffee8783
identifier: icij:icijol-85022512
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMY'S FASHION & DISCOUNT CENTER

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85022512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d20f688e-ab0b-5a31-ab9b-e13dffee8783  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20f688e-ab0b-5a31-ab9b-e13dffee8783  

## Ownership & control

### Owners / controllers

- **RICHARDSON-GEERMAN, MIRLANDA MIREJA** (owner of) — https://whiteintel.dev/entity/45d1007b-2687-5165-b586-0b518648cb23

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85022512

## 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 **TIMY'S FASHION & DISCOUNT CENTER** — https://whiteintel.dev/entity/d20f688e-ab0b-5a31-ab9b-e13dffee8783 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMY'S FASHION & DISCOUNT CENTER**. Human view: https://whiteintel.dev/entity/d20f688e-ab0b-5a31-ab9b-e13dffee8783 · Structured JSON: https://whiteintel.dev/api/public/dossier/d20f688e-ab0b-5a31-ab9b-e13dffee8783._

_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"._