{"entity":{"id":"3bbb9494-3806-5592-8c9f-afa3fab9349b","name":"TIME SUCCESS MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d699880-dc86-553a-9673-7dd36675e081","name":"Mr. Wong Tak Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d699880-dc86-553a-9673-7dd36675e081","name":"Mr. Wong Tak Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d699880-dc86-553a-9673-7dd36675e081","fromName":"Mr. Wong Tak Ming","to":"3bbb9494-3806-5592-8c9f-afa3fab9349b","toName":"TIME SUCCESS MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2d699880-dc86-553a-9673-7dd36675e081","fromName":"Mr. Wong Tak Ming","to":"3bbb9494-3806-5592-8c9f-afa3fab9349b","toName":"TIME SUCCESS MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"3bbb9494-3806-5592-8c9f-afa3fab9349b","toName":"TIME SUCCESS MANAGEMENT LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/197644"}],"source":"corpus"}