{"entity":{"id":"c0805510-663c-560f-b476-f7f08b1536ee","name":"TIMOTHIE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10128075","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d5d21761-06e5-5ef0-9a64-d7ba864c0b40","name":"Mr. Andre Luiz SILVA DA MOTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf89680-4cee-5cfd-8809-d790b8cd5353","fromName":"BROTHERHOOD FOUNDATION","to":"c0805510-663c-560f-b476-f7f08b1536ee","toName":"TIMOTHIE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d5d21761-06e5-5ef0-9a64-d7ba864c0b40","fromName":"Mr. Andre Luiz SILVA DA MOTA","to":"c0805510-663c-560f-b476-f7f08b1536ee","toName":"TIMOTHIE MANAGEMENT LIMITED","role":"beneficiary 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/10128075"}],"source":"corpus"}