{"entity":{"id":"906aba19-adb8-58b6-bbaa-768106e5c771","name":"TIME DEVELOPMENTS CO . LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","name":"PAUL MARMARA'","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94be1520-4d62-544d-964f-692b99c50d1c","name":"SEAOFF COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"906aba19-adb8-58b6-bbaa-768106e5c771","toName":"TIME DEVELOPMENTS CO . LTD","role":"director of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"906aba19-adb8-58b6-bbaa-768106e5c771","toName":"TIME DEVELOPMENTS CO . LTD","role":"legal representative of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"906aba19-adb8-58b6-bbaa-768106e5c771","toName":"TIME DEVELOPMENTS CO . LTD","role":"secretary of","share":null},{"depth":1,"from":"9bd6e7a9-6af9-5eff-af0b-67d37fbdc817","fromName":"PAUL MARMARA'","to":"906aba19-adb8-58b6-bbaa-768106e5c771","toName":"TIME DEVELOPMENTS CO . LTD","role":"shareholder of","share":null},{"depth":1,"from":"94be1520-4d62-544d-964f-692b99c50d1c","fromName":"SEAOFF COMPANY LIMITED","to":"906aba19-adb8-58b6-bbaa-768106e5c771","toName":"TIME DEVELOPMENTS CO . LTD","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/55020341"}],"source":"corpus"}