{"entity":{"id":"afb81fee-2d6e-5cf8-b24b-4cf371ccbe99","name":"TIMELOYAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0a637909-b9d2-570b-b3bc-2cb1312c1e90","name":"YU Wei ??","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a637909-b9d2-570b-b3bc-2cb1312c1e90","name":"YU Wei ??","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1625c182-c1ba-51c0-be07-08d7bb5a7968","name":"Timeloyal Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a637909-b9d2-570b-b3bc-2cb1312c1e90","fromName":"YU Wei ??","to":"afb81fee-2d6e-5cf8-b24b-4cf371ccbe99","toName":"TIMELOYAL LIMITED","role":"director of","share":null},{"depth":1,"from":"0a637909-b9d2-570b-b3bc-2cb1312c1e90","fromName":"YU Wei ??","to":"afb81fee-2d6e-5cf8-b24b-4cf371ccbe99","toName":"TIMELOYAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1625c182-c1ba-51c0-be07-08d7bb5a7968","fromName":"Timeloyal Investments Limited","to":"afb81fee-2d6e-5cf8-b24b-4cf371ccbe99","toName":"TIMELOYAL 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/130893"}],"source":"corpus"}