{"entity":{"id":"bf4a9fd9-b82b-55c2-9230-80066e134e57","name":"TIME STRATEGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"919348ad-7ef9-51cc-bc72-0ccccc06c306","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","name":"Chan Kai Chung, Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","name":"Chan Kai Chung, Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a38330f1-f9c4-5d29-a67a-e6dcbf4f6eec","name":"Perfect Quality Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbb648d0-833d-57bd-806d-43b555c3e05b","name":"Topworth Investments Holding Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"919348ad-7ef9-51cc-bc72-0ccccc06c306","fromName":"Bearer 1","to":"bf4a9fd9-b82b-55c2-9230-80066e134e57","toName":"TIME STRATEGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","fromName":"Chan Kai Chung, Joseph","to":"bf4a9fd9-b82b-55c2-9230-80066e134e57","toName":"TIME STRATEGY LIMITED","role":"director of","share":null},{"depth":1,"from":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","fromName":"Chan Kai Chung, Joseph","to":"bf4a9fd9-b82b-55c2-9230-80066e134e57","toName":"TIME STRATEGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a38330f1-f9c4-5d29-a67a-e6dcbf4f6eec","fromName":"Perfect Quality Limited","to":"bf4a9fd9-b82b-55c2-9230-80066e134e57","toName":"TIME STRATEGY LIMITED","role":"director of","share":null},{"depth":1,"from":"cbb648d0-833d-57bd-806d-43b555c3e05b","fromName":"Topworth Investments Holding Limited","to":"bf4a9fd9-b82b-55c2-9230-80066e134e57","toName":"TIME STRATEGY 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/127864"}],"source":"corpus"}