---
title: "Timothy Charles Moody — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de450e18-b301-549c-b7dd-def01fbde16a
json: https://whiteintel.dev/api/public/dossier/de450e18-b301-549c-b7dd-def01fbde16a
identifier: oo-person:GB-COH-PER-10813181-C7MuxOVfv-yvj8xgYGSqLzxEfjo
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Timothy Charles Moody

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `oo-person:GB-COH-PER-10813181-C7MuxOVfv-yvj8xgYGSqLzxEfjo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de450e18-b301-549c-b7dd-def01fbde16a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de450e18-b301-549c-b7dd-def01fbde16a  

## Ownership & control

### Holdings / subsidiaries

- **T MOODY MANAGEMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/992f9118-b4b9-5e25-be3c-e2787ef3c6f3

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Charles Moody** — https://whiteintel.dev/entity/de450e18-b301-549c-b7dd-def01fbde16a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timothy Charles Moody**. Human view: https://whiteintel.dev/entity/de450e18-b301-549c-b7dd-def01fbde16a · Structured JSON: https://whiteintel.dev/api/public/dossier/de450e18-b301-549c-b7dd-def01fbde16a._

_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"._