---
title: "ISSAIAS TIMOTHY J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd85c4e-d6ae-54f5-a8ed-2c0bdfe8ce1a
json: https://whiteintel.dev/api/public/dossier/edd85c4e-d6ae-54f5-a8ed-2c0bdfe8ce1a
identifier: icij:icijol-110019717
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISSAIAS TIMOTHY J.

**Type:** Organization  
**Identifier:** `icij:icijol-110019717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edd85c4e-d6ae-54f5-a8ed-2c0bdfe8ce1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd85c4e-d6ae-54f5-a8ed-2c0bdfe8ce1a  

## Ownership & control

### Holdings / subsidiaries

- **ASTARTE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f6d1523d-7c12-5b3a-b0b6-1a3b54d553b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110019717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISSAIAS TIMOTHY J.**. Human view: https://whiteintel.dev/entity/edd85c4e-d6ae-54f5-a8ed-2c0bdfe8ce1a · Structured JSON: https://whiteintel.dev/api/public/dossier/edd85c4e-d6ae-54f5-a8ed-2c0bdfe8ce1a._

_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"._