{"entity":{"id":"45e4e220-c40d-5351-a79b-f9db5587d3e5","name":"TOP ASIA LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96c247b2-6be8-54e4-8e24-78d762883d18","name":"Equity Trust (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96c247b2-6be8-54e4-8e24-78d762883d18","fromName":"Equity Trust (Samoa) Limited","to":"45e4e220-c40d-5351-a79b-f9db5587d3e5","toName":"TOP ASIA 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/174358"}],"source":"corpus"}