{"entity":{"id":"0ea4ef65-e53c-583d-b92f-ecef93951142","name":"TIME MAX ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10114828","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d47bc39e-de3d-5daf-9a90-b86f9de889c7","name":"HUANG, CHIEN-TEH","type":"Organization","kind":"company","identifier":"icij:icijol-12102168"}},{"role":"shareholder of","share":null,"party":{"id":"512b2136-fb81-5aa6-8db1-bfc54b38d40c","name":"HUANG CHENG, HSUEH-JEN","type":"Organization","kind":"company","identifier":"icij:icijol-12102169"}},{"role":"shareholder of","share":null,"party":{"id":"08531ac2-7992-5158-bee1-d9285c94f74f","name":"KENWELL GLOBAL LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-12144089"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d47bc39e-de3d-5daf-9a90-b86f9de889c7","fromName":"HUANG, CHIEN-TEH","to":"0ea4ef65-e53c-583d-b92f-ecef93951142","toName":"TIME MAX ENTERPRISE LIMITED","role":"shareholder of","share":null}],"ubo_chain_locked":3,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10114828"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}