{"entity":{"id":"d0983e69-c7be-543c-93da-c75cb4b4f699","name":"THE TIMELESS URANIUM FUND SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087900","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffd0eeab-f9d3-5f9c-98d6-e05182c1c4e4","name":"PETER ZIHLMANN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ffd0eeab-f9d3-5f9c-98d6-e05182c1c4e4","name":"PETER ZIHLMANN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb","name":"CORINNE FARRUGIA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","name":"CLAUDIO TONOLLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8eb62d9e-cb18-5080-ac82-7d1fef472b47","name":"JOHN MARK CARUANA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8eb62d9e-cb18-5080-ac82-7d1fef472b47","name":"JOHN MARK CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffd0eeab-f9d3-5f9c-98d6-e05182c1c4e4","fromName":"PETER ZIHLMANN","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"ffd0eeab-f9d3-5f9c-98d6-e05182c1c4e4","fromName":"PETER ZIHLMANN","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"0dbbb21d-3c85-5fb7-983a-eae5d5baa7eb","fromName":"CORINNE FARRUGIA AGIUS","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","role":"secretary of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"60b3741e-de2e-5505-9359-8bccc3bb0d3e","fromName":"CLAUDIO TONOLLA","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","role":"legal representative of","share":null},{"depth":1,"from":"8eb62d9e-cb18-5080-ac82-7d1fef472b47","fromName":"JOHN MARK CARUANA","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","role":"director of","share":null},{"depth":1,"from":"8eb62d9e-cb18-5080-ac82-7d1fef472b47","fromName":"JOHN MARK CARUANA","to":"d0983e69-c7be-543c-93da-c75cb4b4f699","toName":"THE TIMELESS URANIUM FUND SICAV PLC","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/55087900"}],"source":"corpus"}