---
title: "Tim James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed027615-0466-57f2-b38a-e61355b79a3a
json: https://whiteintel.dev/api/public/dossier/ed027615-0466-57f2-b38a-e61355b79a3a
identifier: oo-person:GB-COH-PER-15577421-lWA8muk6Rw1pqIxJpU03H9VYJkc
jurisdiction: NO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tim James

**Type:** Person  
**Jurisdiction:** NO  
**Identifier:** `oo-person:GB-COH-PER-15577421-lWA8muk6Rw1pqIxJpU03H9VYJkc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed027615-0466-57f2-b38a-e61355b79a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed027615-0466-57f2-b38a-e61355b79a3a  

## Ownership & control

### Holdings / subsidiaries

- **BNP CORPORATION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba19753-81dd-50ad-8ee8-549423862a45

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/4e3a70fc-2e9a-449c-b381-f315a11f4b84)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tim James**. Human view: https://whiteintel.dev/entity/ed027615-0466-57f2-b38a-e61355b79a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/ed027615-0466-57f2-b38a-e61355b79a3a._

_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"._