{"entity":{"id":"c936eaaa-66e4-587b-9fce-b1abd78a4c79","name":"TIMBERLAND CAPITAL MANAGEMENT KG","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"1ee22da7-6f29-5bc5-9dc6-bc47d701efd5","name":"JOSEPH R. AQUILINA","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"bae864bf-2883-5a67-99ff-c9cab59ce8c8","name":"COLIN MICALLEF","type":"Organization","kind":"company"}},{"role":"local representative of","share":null,"party":{"id":"1f37e3c2-90bd-5b74-879a-1b5596837d46","name":"Anthony Paris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f27671e-84ae-5415-adbc-914fb17e71b3","name":"TIMBERLAND CAPITAL S.A.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0f27671e-84ae-5415-adbc-914fb17e71b3","name":"TIMBERLAND CAPITAL S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ee22da7-6f29-5bc5-9dc6-bc47d701efd5","fromName":"JOSEPH R. AQUILINA","to":"c936eaaa-66e4-587b-9fce-b1abd78a4c79","toName":"TIMBERLAND CAPITAL MANAGEMENT KG","role":"local representative of","share":null},{"depth":1,"from":"bae864bf-2883-5a67-99ff-c9cab59ce8c8","fromName":"COLIN MICALLEF","to":"c936eaaa-66e4-587b-9fce-b1abd78a4c79","toName":"TIMBERLAND CAPITAL MANAGEMENT KG","role":"local representative of","share":null},{"depth":1,"from":"1f37e3c2-90bd-5b74-879a-1b5596837d46","fromName":"Anthony Paris","to":"c936eaaa-66e4-587b-9fce-b1abd78a4c79","toName":"TIMBERLAND CAPITAL MANAGEMENT KG","role":"local representative of","share":null},{"depth":1,"from":"0f27671e-84ae-5415-adbc-914fb17e71b3","fromName":"TIMBERLAND CAPITAL S.A.","to":"c936eaaa-66e4-587b-9fce-b1abd78a4c79","toName":"TIMBERLAND CAPITAL MANAGEMENT KG","role":"director of","share":null},{"depth":1,"from":"0f27671e-84ae-5415-adbc-914fb17e71b3","fromName":"TIMBERLAND CAPITAL S.A.","to":"c936eaaa-66e4-587b-9fce-b1abd78a4c79","toName":"TIMBERLAND CAPITAL MANAGEMENT KG","role":"legal representative 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/55081334"}],"source":"corpus"}