{"entity":{"id":"2aafa63c-105b-5466-a00e-3d229a76268e","name":"TIMESHARE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049280","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d95996f-305d-50ac-9d08-10c83341bb23","name":"WINSTON CARBONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d95996f-305d-50ac-9d08-10c83341bb23","name":"WINSTON CARBONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d95996f-305d-50ac-9d08-10c83341bb23","name":"WINSTON CARBONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d2038e8-8cc0-5ba4-8a84-b97834441ac7","name":"F. & R. HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d95996f-305d-50ac-9d08-10c83341bb23","fromName":"WINSTON CARBONE","to":"2aafa63c-105b-5466-a00e-3d229a76268e","toName":"TIMESHARE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0d95996f-305d-50ac-9d08-10c83341bb23","fromName":"WINSTON CARBONE","to":"2aafa63c-105b-5466-a00e-3d229a76268e","toName":"TIMESHARE INTERNATIONAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0d95996f-305d-50ac-9d08-10c83341bb23","fromName":"WINSTON CARBONE","to":"2aafa63c-105b-5466-a00e-3d229a76268e","toName":"TIMESHARE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d2038e8-8cc0-5ba4-8a84-b97834441ac7","fromName":"F. & R. HOLDINGS LIMITED","to":"2aafa63c-105b-5466-a00e-3d229a76268e","toName":"TIMESHARE INTERNATIONAL 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/55049280"}],"source":"corpus"}