---
title: "Timmins Investing Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef74cdcb-07d6-5705-89e0-be04e2a24029
json: https://whiteintel.dev/api/public/dossier/ef74cdcb-07d6-5705-89e0-be04e2a24029
identifier: icij:icijol-225546
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Timmins Investing Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-225546`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef74cdcb-07d6-5705-89e0-be04e2a24029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef74cdcb-07d6-5705-89e0-be04e2a24029  

## Ownership & control

### Owners / controllers

- **European Union Fidelity Holding Limited** (shareholder of) — https://whiteintel.dev/entity/8fed953c-65de-5fe6-b2d8-b61389805954
- **Stepan Investments Limited** (shareholder of) — https://whiteintel.dev/entity/91dc90a7-27f3-539c-b8d3-02a6174f9844

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/225546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Timmins Investing Limited**. Human view: https://whiteintel.dev/entity/ef74cdcb-07d6-5705-89e0-be04e2a24029 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef74cdcb-07d6-5705-89e0-be04e2a24029._

_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"._