{"entity":{"id":"0fb6dd97-c04a-5711-a76f-dcad8cc58b44","name":"TOPAZ MOUNTAIN LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10188320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"767cfb50-6ddc-599d-bedb-121923313158","name":"UBS Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f94c06f-4ce8-5ac1-b837-a071af510cf3","name":"Unihouse Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5715d4e6-c955-5182-b039-df84d6c3e54b","name":"FIDUCIARY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"767cfb50-6ddc-599d-bedb-121923313158","fromName":"UBS Nominees Limited","to":"0fb6dd97-c04a-5711-a76f-dcad8cc58b44","toName":"TOPAZ MOUNTAIN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4f94c06f-4ce8-5ac1-b837-a071af510cf3","fromName":"Unihouse Nominees Limited","to":"0fb6dd97-c04a-5711-a76f-dcad8cc58b44","toName":"TOPAZ MOUNTAIN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5715d4e6-c955-5182-b039-df84d6c3e54b","fromName":"FIDUCIARY LIMITED","to":"0fb6dd97-c04a-5711-a76f-dcad8cc58b44","toName":"TOPAZ MOUNTAIN LTD.","role":"shareholder 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/10188320"}],"source":"corpus"}