{"entity":{"id":"a9373abb-059f-5947-861c-9af005a621c0","name":"TIMES SQUARE LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081333","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"cba8e830-ddb9-5a42-975d-0ab6a236eebb","name":"TAL-GHOQOD ESTATES LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55024765"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e6756ddc-5740-51de-bba4-9d30cf392e6c","name":"PEBBLES DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55034881"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56081333"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}