{"entity":{"id":"3154b3ff-1a1f-5fa8-9421-d313e88d4b54","name":"TOP CLIFF LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10068584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5de5960c-9d16-5690-bef2-73c1f7d131a6","name":"PAUL Y. HOLDINGS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5de5960c-9d16-5690-bef2-73c1f7d131a6","fromName":"PAUL Y. HOLDINGS COMPANY LIMITED","to":"3154b3ff-1a1f-5fa8-9421-d313e88d4b54","toName":"TOP CLIFF 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/10068584"}],"source":"corpus"}