---
title: "TIMOTHY NICHOLAS WARREN SCOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d211695f-b673-58f3-bda7-777c18bf503d
json: https://whiteintel.dev/api/public/dossier/d211695f-b673-58f3-bda7-777c18bf503d
identifier: icij:icijol-56056888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY NICHOLAS WARREN SCOTT

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56056888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d211695f-b673-58f3-bda7-777c18bf503d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d211695f-b673-58f3-bda7-777c18bf503d  

## Ownership & control

### Holdings / subsidiaries

- **DELROY PROPERTIES INC LIMITED** (director of) — https://whiteintel.dev/entity/fc2c84c1-24ca-557f-ab7d-a410463e7e2a
- **DELROY PROPERTIES INC LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc2c84c1-24ca-557f-ab7d-a410463e7e2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056888

## 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 NICHOLAS WARREN SCOTT** — https://whiteintel.dev/entity/d211695f-b673-58f3-bda7-777c18bf503d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY NICHOLAS WARREN SCOTT**. Human view: https://whiteintel.dev/entity/d211695f-b673-58f3-bda7-777c18bf503d · Structured JSON: https://whiteintel.dev/api/public/dossier/d211695f-b673-58f3-bda7-777c18bf503d._

_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"._