---
title: "TIMOTHY CLIVE EVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5c34587-41a3-54d3-be27-2ca077c4a65b
json: https://whiteintel.dev/api/public/dossier/d5c34587-41a3-54d3-be27-2ca077c4a65b
identifier: icij:icijol-56013905
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY CLIVE EVE

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56013905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5c34587-41a3-54d3-be27-2ca077c4a65b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5c34587-41a3-54d3-be27-2ca077c4a65b  

## Ownership & control

### Holdings / subsidiaries

- **SMARTPAY CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/fe4a5762-0556-5b7c-b8f4-0327f60e2dfc
- **SMARTPAY CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe4a5762-0556-5b7c-b8f4-0327f60e2dfc
- **LION RESOURCING LIMITED** (director of) — https://whiteintel.dev/entity/1b944f48-db9c-5c1a-92e9-5c455091efae
- **LION RESOURCING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b944f48-db9c-5c1a-92e9-5c455091efae
- **PSC RESOURCING LIMITED** (director of) — https://whiteintel.dev/entity/97db5565-9df8-5853-bf03-aa6d458c319a
- **PSC RESOURCING LIMITED** (legal representative of) — https://whiteintel.dev/entity/97db5565-9df8-5853-bf03-aa6d458c319a
- **INTEGRA RESOURCING LIMITED** (director of) — https://whiteintel.dev/entity/44511a29-6cc3-5287-a56e-1d38e2a94313
- **INTEGRA RESOURCING LIMITED** (legal representative of) — https://whiteintel.dev/entity/44511a29-6cc3-5287-a56e-1d38e2a94313
- **PSC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5b42e79f-24e9-52fe-a881-bf86ece00311
- **PSC SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b42e79f-24e9-52fe-a881-bf86ece00311
- **CONTRACTING OPTIONS LIMITED** (director of) — https://whiteintel.dev/entity/73631009-e1b6-514b-a4d4-1ab5b8388e6a
- **CONTRACTING OPTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/73631009-e1b6-514b-a4d4-1ab5b8388e6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013905

## 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 CLIVE EVE** — https://whiteintel.dev/entity/d5c34587-41a3-54d3-be27-2ca077c4a65b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY CLIVE EVE**. Human view: https://whiteintel.dev/entity/d5c34587-41a3-54d3-be27-2ca077c4a65b · Structured JSON: https://whiteintel.dev/api/public/dossier/d5c34587-41a3-54d3-be27-2ca077c4a65b._

_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"._