---
title: "TIMBERLINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5
json: https://whiteintel.dev/api/public/dossier/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5
identifier: icij:icijol-10115964
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIMBERLINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10115964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5  

## Ownership & control

### Owners / controllers

- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **Roanne (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/33aa81a9-fffe-5071-bd07-5598edc8aca4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10115964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBERLINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._