{"entity":{"id":"321dbf11-0ab7-57c8-97d7-0ea3f0e8902b","name":"TOPSTAND ENTERPRISES WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21ffeb1a-bc2e-52eb-89b7-5483bf657622","name":"TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED ??????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e44b9393-2ce9-5281-9c53-f26221211832","name":"CLD NOMINEE LIMITED ?????????","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21ffeb1a-bc2e-52eb-89b7-5483bf657622","fromName":"TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED ??????????","to":"321dbf11-0ab7-57c8-97d7-0ea3f0e8902b","toName":"TOPSTAND ENTERPRISES WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e44b9393-2ce9-5281-9c53-f26221211832","fromName":"CLD NOMINEE LIMITED ?????????","to":"321dbf11-0ab7-57c8-97d7-0ea3f0e8902b","toName":"TOPSTAND ENTERPRISES WORLDWIDE 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/160052"}],"source":"corpus"}