---
title: "Mr Timothy James Moffitt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1173a5-cc09-52fc-bd75-89604c42a41b
json: https://whiteintel.dev/api/public/dossier/fa1173a5-cc09-52fc-bd75-89604c42a41b
identifier: oo-person:GB-COH-PER-15583698-ea3s2UKpVYRSlt8Zq7DZt9Uuk68
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Timothy James Moffitt

**Type:** Person  
**Identifier:** `oo-person:GB-COH-PER-15583698-ea3s2UKpVYRSlt8Zq7DZt9Uuk68`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa1173a5-cc09-52fc-bd75-89604c42a41b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1173a5-cc09-52fc-bd75-89604c42a41b  

## Ownership & control

### Holdings / subsidiaries

- **TJM COMMERCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4193745a-679c-5740-b842-2b247e095f89

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Timothy James Moffitt**. Human view: https://whiteintel.dev/entity/fa1173a5-cc09-52fc-bd75-89604c42a41b · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1173a5-cc09-52fc-bd75-89604c42a41b._

_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"._