{"entity":{"id":"1e8befdc-30e0-5ee9-a49b-5b43bdbfc339","name":"HI TIMBER COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2671ee02-a479-527d-86b3-400ba2ee3f4c","name":"PAUL CAMENZULI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2671ee02-a479-527d-86b3-400ba2ee3f4c","name":"PAUL CAMENZULI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2671ee02-a479-527d-86b3-400ba2ee3f4c","fromName":"PAUL CAMENZULI","to":"1e8befdc-30e0-5ee9-a49b-5b43bdbfc339","toName":"HI TIMBER COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2671ee02-a479-527d-86b3-400ba2ee3f4c","fromName":"PAUL CAMENZULI","to":"1e8befdc-30e0-5ee9-a49b-5b43bdbfc339","toName":"HI TIMBER COMPANY LIMITED","role":"secretary 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/55079420"}],"source":"corpus"}