---
title: "TIMOTHY PAUL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa321b7d-4138-54c2-93bf-43b06ddbb395
json: https://whiteintel.dev/api/public/dossier/fa321b7d-4138-54c2-93bf-43b06ddbb395
identifier: oo:GB-COH-NI685516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOTHY PAUL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI685516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa321b7d-4138-54c2-93bf-43b06ddbb395  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa321b7d-4138-54c2-93bf-43b06ddbb395  

## Ownership & control

### Owners / controllers

- **Mr Yuanda Huang** (beneficial owner) — 100% — https://whiteintel.dev/entity/157545e8-fa0b-5c46-8661-afe09035e411
- **Mr Hosea Mwangulukulu Chipeta** (beneficial owner) — 100% — https://whiteintel.dev/entity/96c180b5-2c3c-54fb-a886-6adab5f2f057
- **Mr Yuanda Huang** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eb2e864-5207-4503-a046-c501e9a857a1
- **Mr Hosea Mwangulukulu Chipeta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23eb502f-829e-48dc-9674-3cbeef98a3a1

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI685516

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMOTHY PAUL LTD** — https://whiteintel.dev/entity/fa321b7d-4138-54c2-93bf-43b06ddbb395 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOTHY PAUL LTD**. Human view: https://whiteintel.dev/entity/fa321b7d-4138-54c2-93bf-43b06ddbb395 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa321b7d-4138-54c2-93bf-43b06ddbb395._

_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"._