---
title: "Gibson - Timothy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7
json: https://whiteintel.dev/api/public/dossier/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7
identifier: icij:icijol-80069621
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gibson - Timothy

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-80069621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7  

## Ownership & control

### Holdings / subsidiaries

- **Tipping Canoe Limited.** (director of) — https://whiteintel.dev/entity/7ff33586-091e-5d8f-b02d-28083079ab51
- **Poocho Ltd** (director of) — https://whiteintel.dev/entity/08a4b395-2215-5a24-a416-4f089daf1fa8
- **Poocho Ltd** (shareholder of) — https://whiteintel.dev/entity/08a4b395-2215-5a24-a416-4f089daf1fa8
- **Poocho Ltd** (ultimate beneficial owner of) — https://whiteintel.dev/entity/08a4b395-2215-5a24-a416-4f089daf1fa8
- **Sugar Goose Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/eada2eff-c76f-5618-9da6-2ffe0cb2405c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069621

## 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 **Gibson - Timothy** — https://whiteintel.dev/entity/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gibson - Timothy**. Human view: https://whiteintel.dev/entity/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d0b098-9b92-5434-b6d4-3ecbcbd6c2d7._

_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"._