Who owns Timothy David Klin?

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

What is Timothy David Klin's risk level?

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

Where does Timothy David Klin appear across sources?

Timothy David Klin is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

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Timothy David Klin

Name: Timothy David Klin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Timothy David Klin, Organization, ZA

Low

OrganizationZA

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Timothy David Klin is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Timothy David Klin
- COWIN PROPERTIES LIMITED· shareholder of

/04

Directorship network

68 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.

COWIN PROPERTIES LIMITED

Craig Edward Palmershareholder of
Rakeskumar Dahyashareholder of
Noel Mason Robert Frenchshareholder of
Graham Stuart Gilesshareholder of
Alan Clearly and Wendie Ross Clearlyshareholder of
Karen Petro Krugershareholder of
Corne Dreyershareholder of
Randall and Heather Hulkenbergshareholder of
Onyx Management Limited aas Trustee of the Creek Trustshareholder of
Bayford and Gillian Coxshareholder of
Phillip Shaun Traubshareholder of
Susanna Hendrina Lloydshareholder of
Oak Trust /(Guernsey) Limited as Trustees of the Freedom Trustshareholder of
Lourens Nicolaas De Jagershareholder of
Susan Mary Hattonshareholder of
Darshani Kumar Dahyashareholder of
William MF Willeyshareholder of
Mr Ian Greenwood Palmershareholder of
Zarin Begum Damjishareholder of
Patricia Ann Allisonshareholder of
Michael Robert Frenchshareholder of
William Harrison Cameron Brisbaneshareholder of
AIB Worthy Trust Limited as Trustees of the John Kinney Family Settlementshareholder of
John Paul Kinneyshareholder of
Fiducs Limited as Trustee of The R J Marshallshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trustshareholder of
Deborah Rose Swalesshareholder of
Cannon Asset Management Limited re V002shareholder of
Cannon Asset Management Limited re V008shareholder of
Cannon Asset Management Limited re B002shareholder of
Cannon Asset Management Limited re S060shareholder of
Cannon Asset Management Limited re B007shareholder of
Cannon Asset Management Limited re T003shareholder of
Cannon Asset Management Limited re F034shareholder of
Cannon Asset Management Limited re W003shareholder of
Cannon Asset Management Limited re G038shareholder of
Cannon Asset Management Limited re W002shareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Cannon Asset Management Limited re P004shareholder of
Cannon Asset Management Limited re R002shareholder of
Cannon Asset Management Limited re L048shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Asset Management Limited re C061shareholder of
Cannon Asset Management Limited re A002shareholder of
Boeuf Family Trustshareholder of
Cannon Asset Management Limited re C006shareholder of
Anthony Rory Mapstone and Janet Lynneshareholder of
Ian Stuart Kirbyshareholder of
Lalage Clare Jacksonshareholder of
Standard Bank (Mauritius ) Limited as Trusteesshareholder of
Freedom Trust , St Annes Trustees as Trustee ofshareholder of
The Paul / Davis Trustshareholder of
Dr.Satyanath prakash Kambil , Mrs. Ashalaihashareholder of
Lawrence Swanepoelshareholder of
Hennie Rawlinsonshareholder of
Ronald Andre Crousshareholder of
Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reillyshareholder of
Protea Technology Retirement Fundshareholder of
Jupiter Trustees Limited as Trustees of the Plum Trustshareholder of
Stephen John Braden & Stephanie Betty Novakshareholder of
Bruno Jean Francois Rasson & Charlotteshareholder of
Kavis Investments Incshareholder of
Nicolaas Jacobus van Zylshareholder of
Ashleigh Catherine Palmer 77a Home Park Road Londonshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Timothy David Klin. 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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