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

What is Tim James's risk level?

WhiteIntel flags Tim James as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tim James appear across sources?

Tim James is indexed in the WhiteIntel corporate-ownership graph (NO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Tim James

Name: Tim James — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tim James, Person, NO

Low

PersonNO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NO

Low

Risk

Tim James controls or directs 1 company (NO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Tim James
- BNP CORPORATION LTD· beneficial owner100%· via OpenOwnership

/03

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Tim James. Notes are community-contributed leads, not verified facts.

Loading notes…