{"entity":{"id":"4692d376-071b-540c-89b2-b49ddbb08cf5","name":"Top-Link Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6bef3a6e-0808-56fd-8447-f41df5692b64","name":"Lu Ma, Yuang-Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bef3a6e-0808-56fd-8447-f41df5692b64","name":"Lu Ma, Yuang-Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fec2509-2787-5527-95a5-74971749d7b4","name":"TANG, TZU-YING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bef3a6e-0808-56fd-8447-f41df5692b64","fromName":"Lu Ma, Yuang-Chen","to":"4692d376-071b-540c-89b2-b49ddbb08cf5","toName":"Top-Link Services Limited","role":"director of","share":null},{"depth":1,"from":"6bef3a6e-0808-56fd-8447-f41df5692b64","fromName":"Lu Ma, Yuang-Chen","to":"4692d376-071b-540c-89b2-b49ddbb08cf5","toName":"Top-Link Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"5fec2509-2787-5527-95a5-74971749d7b4","fromName":"TANG, TZU-YING","to":"4692d376-071b-540c-89b2-b49ddbb08cf5","toName":"Top-Link Services 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/128292"}],"source":"corpus"}