{"entity":{"id":"0875f510-0363-5148-ae12-b3ce3fcbbb7a","name":"TOPO HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56021984","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f8b157ba-b85e-5653-935d-5948c544788f","name":"HAWTHORN LIMITED","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/56021984"}],"source":"corpus"}