{"entity":{"id":"411f12b3-6fd2-5b4e-82ce-269135eab629","name":"DIGITAL TOP GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132589","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45a0d7f3-5f41-53a9-a8c9-606cba0d6b5c","name":"Beijing Enterprises Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"254719e2-a963-5a2f-a1ad-39b4422525c7","name":"Xiong Daxin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"536a6182-f2b2-5b92-890f-03de3e5650a1","name":"BAI JIN RONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45a0d7f3-5f41-53a9-a8c9-606cba0d6b5c","fromName":"Beijing Enterprises Holdings Limited","to":"411f12b3-6fd2-5b4e-82ce-269135eab629","toName":"DIGITAL TOP GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"254719e2-a963-5a2f-a1ad-39b4422525c7","fromName":"Xiong Daxin","to":"411f12b3-6fd2-5b4e-82ce-269135eab629","toName":"DIGITAL TOP GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"536a6182-f2b2-5b92-890f-03de3e5650a1","fromName":"BAI JIN RONG","to":"411f12b3-6fd2-5b4e-82ce-269135eab629","toName":"DIGITAL TOP 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/132589"}],"source":"corpus"}