{"entity":{"id":"011fc087-c361-5fdb-bbfa-fb9c3ce7fce5","name":"TIMBERLINE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10115964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33aa81a9-fffe-5071-bd07-5598edc8aca4","name":"Roanne (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"011fc087-c361-5fdb-bbfa-fb9c3ce7fce5","toName":"TIMBERLINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33aa81a9-fffe-5071-bd07-5598edc8aca4","fromName":"Roanne (Nominees) Limited","to":"011fc087-c361-5fdb-bbfa-fb9c3ce7fce5","toName":"TIMBERLINE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10115964"}],"source":"corpus"}