{"entity":{"id":"5950a75a-e711-56d8-9d75-ae77a7569259","name":"MARCO ANTONIO TIMBAL","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56093579","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fb7a4c0f-8b79-53f2-88bc-695cb6892429","name":"BLUEGREEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fb7a4c0f-8b79-53f2-88bc-695cb6892429","name":"BLUEGREEN HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56093579"}],"source":"corpus"}