{"entity":{"id":"a58ae5c6-3a39-5131-8983-3da907090b9d","name":"Timeas Agencies Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aacddf72-8f91-54b1-bad9-44971f08a882","name":"Anthony Philip Luce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c65822c-bbe7-502d-8aa9-e6be3729fe52","name":"Derek Robert MELLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aacddf72-8f91-54b1-bad9-44971f08a882","fromName":"Anthony Philip Luce","to":"a58ae5c6-3a39-5131-8983-3da907090b9d","toName":"Timeas Agencies Ltd.","role":"director of","share":null},{"depth":1,"from":"9c65822c-bbe7-502d-8aa9-e6be3729fe52","fromName":"Derek Robert MELLY","to":"a58ae5c6-3a39-5131-8983-3da907090b9d","toName":"Timeas Agencies Ltd.","role":"director 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/224843"}],"source":"corpus"}