{"entity":{"id":"d10f6e99-2d59-5514-90f5-7ef6f24946e8","name":"Timeflow Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-219598","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37009d61-ea5d-5eb0-ab42-c65d7113bb13","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17f28c10-0779-58f0-9bad-e80bbb984b0f","name":"Sean Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37009d61-ea5d-5eb0-ab42-c65d7113bb13","fromName":"Bearer","to":"d10f6e99-2d59-5514-90f5-7ef6f24946e8","toName":"Timeflow Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","fromName":"Capital Nominees Limited","to":"d10f6e99-2d59-5514-90f5-7ef6f24946e8","toName":"Timeflow Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"17f28c10-0779-58f0-9bad-e80bbb984b0f","fromName":"Sean Hogan","to":"d10f6e99-2d59-5514-90f5-7ef6f24946e8","toName":"Timeflow 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/219598"}],"source":"corpus"}