{"entity":{"id":"30f42e00-92f8-51d5-b435-3256127d6977","name":"TOP GALLERY INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e9e27df-75db-5112-8048-f7e5263a4ac3","name":"Hui Richard Rui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc6fb59a-f9e3-56fb-82f5-62b2e027c0d2","name":"WORLD MOUNT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6471bcc-af6d-5b27-9f4f-526f2c592325","name":"Kwan Kam Hung, Jimmy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e9e27df-75db-5112-8048-f7e5263a4ac3","fromName":"Hui Richard Rui","to":"30f42e00-92f8-51d5-b435-3256127d6977","toName":"TOP GALLERY INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"cc6fb59a-f9e3-56fb-82f5-62b2e027c0d2","fromName":"WORLD MOUNT LIMITED","to":"30f42e00-92f8-51d5-b435-3256127d6977","toName":"TOP GALLERY INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f6471bcc-af6d-5b27-9f4f-526f2c592325","fromName":"Kwan Kam Hung, Jimmy","to":"30f42e00-92f8-51d5-b435-3256127d6977","toName":"TOP GALLERY INVESTMENT 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/141407"}],"source":"corpus"}