{"entity":{"id":"17ed5d9f-b1fa-5fc1-a987-3a2c888ba0ff","name":"TOP RATE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56f9a2e8-f761-5406-b211-0f8d5eef048a","name":"Bambang Niaga Tjiputra","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56f9a2e8-f761-5406-b211-0f8d5eef048a","fromName":"Bambang Niaga Tjiputra","to":"17ed5d9f-b1fa-5fc1-a987-3a2c888ba0ff","toName":"TOP RATE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"17ed5d9f-b1fa-5fc1-a987-3a2c888ba0ff","toName":"TOP RATE INVESTMENT LIMITED","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/174054"}],"source":"corpus"}