{"entity":{"id":"3b6662ad-2ecd-55dd-acc8-8eba2d923993","name":"TOPTREE INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133166","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"946b9d9d-81fb-53e3-91ce-b2aaea4e8658","name":"Hua-Joun CHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ad0fa82-b40f-55be-bcfd-2ab26bdc308d","name":"Lih-Chuan SHEEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"946b9d9d-81fb-53e3-91ce-b2aaea4e8658","fromName":"Hua-Joun CHEN","to":"3b6662ad-2ecd-55dd-acc8-8eba2d923993","toName":"TOPTREE INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"3b6662ad-2ecd-55dd-acc8-8eba2d923993","toName":"TOPTREE INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ad0fa82-b40f-55be-bcfd-2ab26bdc308d","fromName":"Lih-Chuan SHEEN","to":"3b6662ad-2ecd-55dd-acc8-8eba2d923993","toName":"TOPTREE INVESTMENTS GROUP 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/133166"}],"source":"corpus"}