{"entity":{"id":"4e86bcf2-62d3-53e0-8ebf-42e5cce25314","name":"TIMEGAIN TECHNOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141645","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28ebb390-631c-50fb-a763-063e48338294","name":"Feishang Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","name":"Li Feilie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","name":"Li Feilie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28ebb390-631c-50fb-a763-063e48338294","fromName":"Feishang Group Limited","to":"4e86bcf2-62d3-53e0-8ebf-42e5cce25314","toName":"TIMEGAIN TECHNOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","fromName":"Li Feilie","to":"4e86bcf2-62d3-53e0-8ebf-42e5cce25314","toName":"TIMEGAIN TECHNOLOGY LIMITED","role":"director of","share":null},{"depth":1,"from":"465d495e-dcf6-59fa-a73e-0c12d98e6fa2","fromName":"Li Feilie","to":"4e86bcf2-62d3-53e0-8ebf-42e5cce25314","toName":"TIMEGAIN TECHNOLOGY LIMITED","role":"shareholder 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/141645"}],"source":"corpus"}