{"entity":{"id":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","name":"TOPWORLD INTERNATIONAL INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-194384","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47e0d1e6-3546-5500-abdf-29a69ef0761e","name":"Chan Wing Chin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47e0d1e6-3546-5500-abdf-29a69ef0761e","name":"Chan Wing Chin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"113de9b0-3acd-58ca-9316-964c0fc9a868","name":"Yu Fau Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"113de9b0-3acd-58ca-9316-964c0fc9a868","name":"Yu Fau Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2915bdd7-ea15-588e-98e8-7a869f8eb4b6","name":"Cheung Chi Cheong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2915bdd7-ea15-588e-98e8-7a869f8eb4b6","name":"Cheung Chi Cheong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f2e0bbc-265c-58e5-9b45-4232765f4dcc","name":"Woo Man Hoi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4676e29-8ffe-5f73-8f4e-95f033b280ba","name":"Lam Chi Hing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51f062e5-457b-54c3-b3d9-669eb5c0b52a","name":"See Yee Shun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47e0d1e6-3546-5500-abdf-29a69ef0761e","fromName":"Chan Wing Chin","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"47e0d1e6-3546-5500-abdf-29a69ef0761e","fromName":"Chan Wing Chin","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"113de9b0-3acd-58ca-9316-964c0fc9a868","fromName":"Yu Fau Fung","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"113de9b0-3acd-58ca-9316-964c0fc9a868","fromName":"Yu Fau Fung","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2915bdd7-ea15-588e-98e8-7a869f8eb4b6","fromName":"Cheung Chi Cheong","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"2915bdd7-ea15-588e-98e8-7a869f8eb4b6","fromName":"Cheung Chi Cheong","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f2e0bbc-265c-58e5-9b45-4232765f4dcc","fromName":"Woo Man Hoi","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f4676e29-8ffe-5f73-8f4e-95f033b280ba","fromName":"Lam Chi Hing","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51f062e5-457b-54c3-b3d9-669eb5c0b52a","fromName":"See Yee Shun","to":"350d4dab-b4b5-5932-ba9b-1d1a997ef216","toName":"TOPWORLD INTERNATIONAL INVEST LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/194384"}],"source":"corpus"}