---
title: "MARCO ANTONIO TIMBAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5950a75a-e711-56d8-9d75-ae77a7569259
json: https://whiteintel.dev/api/public/dossier/5950a75a-e711-56d8-9d75-ae77a7569259
identifier: icij:icijol-56093579
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCO ANTONIO TIMBAL

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5950a75a-e711-56d8-9d75-ae77a7569259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5950a75a-e711-56d8-9d75-ae77a7569259  

## Ownership & control

### Holdings / subsidiaries

- **BLUEGREEN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fb7a4c0f-8b79-53f2-88bc-695cb6892429
- **BLUEGREEN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb7a4c0f-8b79-53f2-88bc-695cb6892429

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO ANTONIO TIMBAL**. Human view: https://whiteintel.dev/entity/5950a75a-e711-56d8-9d75-ae77a7569259 · Structured JSON: https://whiteintel.dev/api/public/dossier/5950a75a-e711-56d8-9d75-ae77a7569259._

_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"._