- Sources fused
- 1
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TIMBERLAND SECURITIES INVESTMENT PLC
TIMBERLAND SECURITIES INVESTMENT PLC — Maltese company (icij:icijol-55065397). Offshore exposure upstream, UBO chain traced 22 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TIMBERLAND SECURITIES INVESTMENT PLC
- TIMBERLAND HOLDING II LTD· shareholder of
- TIMBERLAND INVESTMENT LTD· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TIMBERLAND SECURITIES INVESTMENT PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY J PARISAlso holds roles at 9 other companies
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDdirector of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDlegal representative of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- DIRK KOSTERAlso holds roles at 8 other companies
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND FUND MANAGEMENT LTDdirector of
- JOSEPH R. AQUILINAAlso holds roles at 46 other companies
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- THOMAS KRAMERAlso holds roles at 17 other companies
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND HOLDING LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns TIMBERLAND SECURITIES INVESTMENT PLC?
- What is TIMBERLAND SECURITIES INVESTMENT PLC's risk level?
- Where does TIMBERLAND SECURITIES INVESTMENT PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TIMBERLAND SECURITIES INVESTMENT PLC — nothing is disclosed before that.