{"entity":{"id":"a4555ce2-1c73-5389-bd4d-64fe406771d4","name":"TIMESLINK HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12643208-18d1-59bd-a8c0-d6a1eec7db50","name":"Liu Ming Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c74d2010-42d3-5503-91db-e8178ead2304","name":"China Gas Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12643208-18d1-59bd-a8c0-d6a1eec7db50","fromName":"Liu Ming Hui","to":"a4555ce2-1c73-5389-bd4d-64fe406771d4","toName":"TIMESLINK HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"c74d2010-42d3-5503-91db-e8178ead2304","fromName":"China Gas Holdings Limited","to":"a4555ce2-1c73-5389-bd4d-64fe406771d4","toName":"TIMESLINK HOLDING 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/137138"}],"source":"corpus"}