{"entity":{"id":"5795614f-b285-557e-9bb9-5455db93d470","name":"TIMAN INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059264","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"318e400c-3b2e-57ee-a2e4-7b9408792e06","name":"VON DER HEYDEN GROUP HOLDINGS S.AR.L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","name":"ADRIANA CAMILLERI VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00aada00-3a8a-5b3e-a026-b23524a49e06","name":"JAVIER ERREJON SAINZ DE LA MAZA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00aada00-3a8a-5b3e-a026-b23524a49e06","name":"JAVIER ERREJON SAINZ DE LA MAZA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c436443a-f803-55b0-bebd-96836f0b9f4b","name":"TRUSTHIGH HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d08786b-6808-5214-8b71-f574ca50d2ba","name":"SGG CORPORATE SERVICES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9d08786b-6808-5214-8b71-f574ca50d2ba","name":"SGG CORPORATE SERVICES MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9162f9bb-278f-584a-9202-0db4306edaef","name":"SVEN VON DER HEYDEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9162f9bb-278f-584a-9202-0db4306edaef","name":"SVEN VON DER HEYDEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"318e400c-3b2e-57ee-a2e4-7b9408792e06","fromName":"VON DER HEYDEN GROUP HOLDINGS S.AR.L","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52","fromName":"ADRIANA CAMILLERI VASSALLO","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"00aada00-3a8a-5b3e-a026-b23524a49e06","fromName":"JAVIER ERREJON SAINZ DE LA MAZA","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"00aada00-3a8a-5b3e-a026-b23524a49e06","fromName":"JAVIER ERREJON SAINZ DE LA MAZA","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c436443a-f803-55b0-bebd-96836f0b9f4b","fromName":"TRUSTHIGH HOLDINGS LIMITED","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d08786b-6808-5214-8b71-f574ca50d2ba","fromName":"SGG CORPORATE SERVICES MALTA LIMITED","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9d08786b-6808-5214-8b71-f574ca50d2ba","fromName":"SGG CORPORATE SERVICES MALTA LIMITED","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9162f9bb-278f-584a-9202-0db4306edaef","fromName":"SVEN VON DER HEYDEN","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9162f9bb-278f-584a-9202-0db4306edaef","fromName":"SVEN VON DER HEYDEN","to":"5795614f-b285-557e-9bb9-5455db93d470","toName":"TIMAN INVESTMENTS HOLDINGS LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55059264"}],"source":"corpus"}