{"entity":{"id":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","name":"TIME HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036176","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"2ad36513-0bcd-5134-9261-8a8d02803ba1","name":"ROBERTO STIVALA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e234983b-0771-561c-b248-8420164e6d03","name":"VOYAGER LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eca171b9-60c0-500b-ba69-b3d3fe356301","name":"MALTA COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eca171b9-60c0-500b-ba69-b3d3fe356301","name":"MALTA COMPANY MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"9d94557d-716a-5be8-90c1-645881352813","name":"MIRIAM VELLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77004f1b-70c5-5fa4-8fae-0000249d6b84","name":"MERLIN TRAVEL B.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ad36513-0bcd-5134-9261-8a8d02803ba1","fromName":"ROBERTO STIVALA","to":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","toName":"TIME HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e234983b-0771-561c-b248-8420164e6d03","fromName":"VOYAGER LIMITED","to":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","toName":"TIME HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eca171b9-60c0-500b-ba69-b3d3fe356301","fromName":"MALTA COMPANY MANAGEMENT LIMITED","to":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","toName":"TIME HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"eca171b9-60c0-500b-ba69-b3d3fe356301","fromName":"MALTA COMPANY MANAGEMENT LIMITED","to":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","toName":"TIME HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9d94557d-716a-5be8-90c1-645881352813","fromName":"MIRIAM VELLA","to":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","toName":"TIME HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"77004f1b-70c5-5fa4-8fae-0000249d6b84","fromName":"MERLIN TRAVEL B.V.","to":"8fa22199-ff2d-5a0a-b941-9b2660e76d61","toName":"TIME HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55036176"}],"source":"corpus"}