{"entity":{"id":"cffe5e4e-6ec0-5c3d-942e-fce6d4a77ca6","name":"Time Success Industrial Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-46718","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"Nominee Shareholder of","share":null,"asset":{"id":"d110b94b-4fac-5f0b-89d8-6cfe515a5e54","name":"Ho Yin CHIK","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"be2e1c52-ab91-56c9-bf6d-2c1d6acaef4c","name":"Philipp Wilhelm Gotz","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"147d00fd-b5c8-542b-ab23-00b8a155f423","name":"Egana Jewellery & Pearls Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17e9d9cb-a9f7-5ac4-86e9-5d6158fe90e2","name":"Egana Marketing (Suisse) Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/46718"}],"source":"corpus"}