{"entity":{"id":"0ed8f68a-4fb5-54fd-bfd6-aa868ff3b72b","name":"TOP CONSULT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa3870dc-771a-5105-b54f-cd74a7cb1fac","name":"Kenneth Raymond Deayton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa3870dc-771a-5105-b54f-cd74a7cb1fac","fromName":"Kenneth Raymond Deayton","to":"0ed8f68a-4fb5-54fd-bfd6-aa868ff3b72b","toName":"TOP CONSULT INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"0ed8f68a-4fb5-54fd-bfd6-aa868ff3b72b","toName":"TOP CONSULT INTERNATIONAL 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/145548"}],"source":"corpus"}