{"entity":{"id":"0c481608-4cdd-5167-93e7-047885a03f18","name":"TOPWAY FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"183db39d-158e-58cd-bd57-1e313a2babe1","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"183db39d-158e-58cd-bd57-1e313a2babe1","fromName":"Bearer 1","to":"0c481608-4cdd-5167-93e7-047885a03f18","toName":"TOPWAY FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"0c481608-4cdd-5167-93e7-047885a03f18","toName":"TOPWAY FINANCE GROUP LIMITED","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/128675"}],"source":"corpus"}