---
title: "Timothy Benson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d81bacc8-d708-43dc-a183-417e65a88a4b
json: https://whiteintel.dev/api/public/dossier/d81bacc8-d708-43dc-a183-417e65a88a4b
identifier: psc:i8ocAER7AW_aBT8jSWT5bixE9qU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Benson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:i8ocAER7AW_aBT8jSWT5bixE9qU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d81bacc8-d708-43dc-a183-417e65a88a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d81bacc8-d708-43dc-a183-417e65a88a4b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/73ac6b6d-88e9-41b1-a1c4-42e8a3b35f30)

## 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 Benson** — https://whiteintel.dev/entity/d81bacc8-d708-43dc-a183-417e65a88a4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Benson**. Human view: https://whiteintel.dev/entity/d81bacc8-d708-43dc-a183-417e65a88a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/d81bacc8-d708-43dc-a183-417e65a88a4b._

_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"._