{"entity":{"id":"fccdd282-96df-55bb-a548-a4d21a6001e9","name":"The Timeloyal Foundation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"trustee of","share":null,"party":{"id":"222fda74-8750-5b8b-9946-f2ba7031bbe6","name":"Coutts & Co (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"10b80d65-0538-525a-ae6c-3d3a67f6887a","name":"United Real Estate Investments Limited","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"f35360f9-94b1-518c-a10e-6a37793ad855","name":"Yu - Wei","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a122a7c5-850d-5911-8e1c-c6005bbf0191","name":"Zhang - Yiwei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"fccdd282-96df-55bb-a548-a4d21a6001e9","toName":"The Timeloyal Foundation","role":"trustee of","share":null},{"depth":1,"from":"222fda74-8750-5b8b-9946-f2ba7031bbe6","fromName":"Coutts & Co (Cayman) Limited","to":"fccdd282-96df-55bb-a548-a4d21a6001e9","toName":"The Timeloyal Foundation","role":"trustee of","share":null},{"depth":1,"from":"10b80d65-0538-525a-ae6c-3d3a67f6887a","fromName":"United Real Estate Investments Limited","to":"fccdd282-96df-55bb-a548-a4d21a6001e9","toName":"The Timeloyal Foundation","role":"beneficiary of","share":null},{"depth":1,"from":"f35360f9-94b1-518c-a10e-6a37793ad855","fromName":"Yu - Wei","to":"fccdd282-96df-55bb-a548-a4d21a6001e9","toName":"The Timeloyal Foundation","role":"settlor of","share":null},{"depth":1,"from":"a122a7c5-850d-5911-8e1c-c6005bbf0191","fromName":"Zhang - Yiwei","to":"fccdd282-96df-55bb-a548-a4d21a6001e9","toName":"The Timeloyal Foundation","role":"beneficiary 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/82023954"}],"source":"corpus"}