{"entity":{"id":"1d128767-1edb-5d38-8169-e966da548c46","name":"TOP DOG ONE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6c49d14-8284-594e-b731-8ebe1ccabcee","name":"Dario Jaeger","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc9b4bb2-cb27-56f9-9c65-ce856a91f8f0","name":"Asia Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9d55995-38ab-5563-8acb-bfe894c768a5","name":"Ballu Khan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6c49d14-8284-594e-b731-8ebe1ccabcee","fromName":"Dario Jaeger","to":"1d128767-1edb-5d38-8169-e966da548c46","toName":"TOP DOG ONE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"bc9b4bb2-cb27-56f9-9c65-ce856a91f8f0","fromName":"Asia Trust Limited","to":"1d128767-1edb-5d38-8169-e966da548c46","toName":"TOP DOG ONE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9d55995-38ab-5563-8acb-bfe894c768a5","fromName":"Ballu Khan","to":"1d128767-1edb-5d38-8169-e966da548c46","toName":"TOP DOG ONE 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/140664"}],"source":"corpus"}