---
title: "TIMBERLAND HOLDING II LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3
json: https://whiteintel.dev/api/public/dossier/98d7c8c2-5c02-56e8-b3ce-267480632ba3
identifier: icij:icijol-55065336
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TIMBERLAND HOLDING II LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d7c8c2-5c02-56e8-b3ce-267480632ba3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TIMBERLAND HOLDING II LTD** — ICIJ Offshore Leaks · `icij:icijol-56087217` — https://whiteintel.dev/entity/31f863b3-1b86-5985-91bb-a6b4cf6e10d7
- **Timberland Holding II Ltd** — GLEIF · `lei:894500DCE5JJR72GZ606` — https://whiteintel.dev/entity/5f1b3074-6af5-51d6-b275-17836f9f5f16

## Ownership & control

### Owners / controllers

- **TIMBERLAND MANAGEMENT B.V.** (shareholder of) — https://whiteintel.dev/entity/b5e02f5a-4a3a-5ad3-b64c-b197e267c5e9
- **TIMBERLAND INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/f1eb4a5a-ac4f-5a57-96f3-043d2078044d

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

A **11-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)

**5** 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/55065336

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMBERLAND HOLDING II LTD** — https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBERLAND HOLDING II LTD**. Human view: https://whiteintel.dev/entity/98d7c8c2-5c02-56e8-b3ce-267480632ba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/98d7c8c2-5c02-56e8-b3ce-267480632ba3._

_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"._