{"entity":{"id":"3208fe05-35d0-5264-b849-adaf9d23178f","name":"Toppan Holdings Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10206126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74989e10-3524-55fb-8892-1adedad1a756","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"334198cc-963f-5747-ad6a-814db3e39d15","name":"STM Fidecs Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74989e10-3524-55fb-8892-1adedad1a756","fromName":"Corinthian Trust Company Limited","to":"3208fe05-35d0-5264-b849-adaf9d23178f","toName":"Toppan Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"334198cc-963f-5747-ad6a-814db3e39d15","fromName":"STM Fidecs Nominees Limited","to":"3208fe05-35d0-5264-b849-adaf9d23178f","toName":"Toppan Holdings 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/10206126"}],"source":"corpus"}