Who owns Mr Timothy Houlihan?

No ownership or control links for Mr Timothy Houlihan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Timothy Houlihan's risk level?

WhiteIntel flags Mr Timothy Houlihan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Timothy Houlihan appear across sources?

Mr Timothy Houlihan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Timothy Houlihan

Name: Mr Timothy Houlihan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Timothy Houlihan, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Timothy Houlihan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Timothy Houlihan
- GREAT WEST DESIGN LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GREAT WEST DESIGN LIMITED

Mr Timothy Houlihanbeneficial owner
Mr Colin Stewart Mcneilbeneficial owner
Mr Colin Stewart Mcneilbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Timothy Houlihan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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