{"entity":{"id":"a58a698e-0ba8-5046-8d2e-f7b5d8ebd6b5","name":"MAXTIME FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10120595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d79181ab-bfd1-51f7-973e-2010b91fc29c","name":"YAU WANNI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09e58661-39a6-565b-8f5f-77ed4b2bb9b0","name":"YAU Yin Kwun, Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d79181ab-bfd1-51f7-973e-2010b91fc29c","fromName":"YAU WANNI","to":"a58a698e-0ba8-5046-8d2e-f7b5d8ebd6b5","toName":"MAXTIME FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"09e58661-39a6-565b-8f5f-77ed4b2bb9b0","fromName":"YAU Yin Kwun, Joseph","to":"a58a698e-0ba8-5046-8d2e-f7b5d8ebd6b5","toName":"MAXTIME FINANCE 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/10120595"}],"source":"corpus"}