{"entity":{"id":"81d59273-053b-5a1b-aaa8-3774b4223832","name":"TIMLEY SECURITIES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10069400","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d341849-2354-5232-9f48-955441bc386a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e4c084-d1a6-5a7c-8699-563919405dcc","name":"North Atlantic Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d341849-2354-5232-9f48-955441bc386a","fromName":"THE BEARER","to":"81d59273-053b-5a1b-aaa8-3774b4223832","toName":"TIMLEY SECURITIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"e5e4c084-d1a6-5a7c-8699-563919405dcc","fromName":"North Atlantic Services Limited","to":"81d59273-053b-5a1b-aaa8-3774b4223832","toName":"TIMLEY SECURITIES INC.","role":"shareholder of","share":null}]},"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/10069400"}],"source":"corpus"}