---
title: "TIMBERLAND SECURITIES INVESTMENT PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b252b7-27bd-5ebe-b60a-9df73eb48987
json: https://whiteintel.dev/api/public/dossier/39b252b7-27bd-5ebe-b60a-9df73eb48987
identifier: icij:icijol-55065397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMBERLAND SECURITIES INVESTMENT PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39b252b7-27bd-5ebe-b60a-9df73eb48987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b252b7-27bd-5ebe-b60a-9df73eb48987  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Timberland Securities Investment PLC** — GLEIF · `lei:894500CA1XTDSTWJ1T79` — https://whiteintel.dev/entity/5941a2fb-7637-54e8-af5f-23ade11db71a

## Ownership & control

### Owners / controllers

- **TIMBERLAND HOLDING II LTD** (shareholder of) — https://whiteintel.dev/entity/31f863b3-1b86-5985-91bb-a6b4cf6e10d7
- **TIMBERLAND INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/f1eb4a5a-ac4f-5a57-96f3-043d2078044d

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

A **22-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)

**8** 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/55065397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBERLAND SECURITIES INVESTMENT PLC**. Human view: https://whiteintel.dev/entity/39b252b7-27bd-5ebe-b60a-9df73eb48987 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b252b7-27bd-5ebe-b60a-9df73eb48987._

_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"._