{"entity":{"id":"3048ee91-028e-5162-99b5-0823917243db","name":"D.G.R. TIMBERLINE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015832","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b","name":"GENNARO ROSARIO DE LUCA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","name":"JEAN CLAUDE CARDONA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0911f9c1-381f-576a-bad8-5934d17737c8","name":"ALEXANDER FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b","fromName":"GENNARO ROSARIO DE LUCA","to":"3048ee91-028e-5162-99b5-0823917243db","toName":"D.G.R. TIMBERLINE COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"11d20dd3-aced-5b2b-aab8-f69104f7d9d2","fromName":"JEAN CLAUDE CARDONA","to":"3048ee91-028e-5162-99b5-0823917243db","toName":"D.G.R. TIMBERLINE COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0911f9c1-381f-576a-bad8-5934d17737c8","fromName":"ALEXANDER FENECH","to":"3048ee91-028e-5162-99b5-0823917243db","toName":"D.G.R. TIMBERLINE COMPANY LIMITED","role":"liquidator 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/55015832"}],"source":"corpus"}