{"entity":{"id":"1dc22854-7363-5744-98e9-b6452dfbc34c","name":"TOP JOY HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-140425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49c7774c-892b-5446-b3ef-3e4ad44e01db","name":"Lee, Li-Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"1dc22854-7363-5744-98e9-b6452dfbc34c","toName":"TOP JOY HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49c7774c-892b-5446-b3ef-3e4ad44e01db","fromName":"Lee, Li-Chen","to":"1dc22854-7363-5744-98e9-b6452dfbc34c","toName":"TOP JOY HOLDING 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/140425"}],"source":"corpus"}