{"entity":{"id":"e7feba05-4738-5758-b1c6-a1c7fcc18a36","name":"TIME2SAIL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55062398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","name":"ARX TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5f7d2b1-0235-559f-a143-9c5a38664b34","name":"QUANTUM PARTNERS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87907178-15a8-5295-8724-2e0a703de55b","name":"DANIELA DAVID NONELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87907178-15a8-5295-8724-2e0a703de55b","name":"DANIELA DAVID NONELLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"996b76a7-fbda-58a3-8e09-4ab2add8cbf8","fromName":"ARX TRUSTEES LIMITED","to":"e7feba05-4738-5758-b1c6-a1c7fcc18a36","toName":"TIME2SAIL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5f7d2b1-0235-559f-a143-9c5a38664b34","fromName":"QUANTUM PARTNERS LIMITED","to":"e7feba05-4738-5758-b1c6-a1c7fcc18a36","toName":"TIME2SAIL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87907178-15a8-5295-8724-2e0a703de55b","fromName":"DANIELA DAVID NONELLA","to":"e7feba05-4738-5758-b1c6-a1c7fcc18a36","toName":"TIME2SAIL LIMITED","role":"director of","share":null},{"depth":1,"from":"87907178-15a8-5295-8724-2e0a703de55b","fromName":"DANIELA DAVID NONELLA","to":"e7feba05-4738-5758-b1c6-a1c7fcc18a36","toName":"TIME2SAIL LIMITED","role":"legal representative 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/55062398"}],"source":"corpus"}