{"entity":{"id":"03b19415-f10f-5771-a0e4-9fab5bfc0e60","name":"TOP GAIN CAPITAL HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10142483","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7778fd1d-48fe-59e7-8624-10083d97eb93","name":"TPS Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7778fd1d-48fe-59e7-8624-10083d97eb93","fromName":"TPS Limited","to":"03b19415-f10f-5771-a0e4-9fab5bfc0e60","toName":"TOP GAIN CAPITAL HOLDINGS LTD","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10142483"}],"source":"corpus"}