{"entity":{"id":"46af0486-56f3-59e5-bf72-e81d754d5b38","name":"TOP CHINA INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d51f72f9-87e9-535b-860d-1f859ef14e86","name":"Eastern Champion Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92caa7fc-1f93-5b31-97dc-7de988449738","name":"GOLDEN CHINA GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab8ba966-1508-5121-9189-4053d865fe0c","name":"CHANG Chien Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d51f72f9-87e9-535b-860d-1f859ef14e86","fromName":"Eastern Champion Group Limited","to":"46af0486-56f3-59e5-bf72-e81d754d5b38","toName":"TOP CHINA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92caa7fc-1f93-5b31-97dc-7de988449738","fromName":"GOLDEN CHINA GROUP LIMITED","to":"46af0486-56f3-59e5-bf72-e81d754d5b38","toName":"TOP CHINA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ab8ba966-1508-5121-9189-4053d865fe0c","fromName":"CHANG Chien Chen","to":"46af0486-56f3-59e5-bf72-e81d754d5b38","toName":"TOP CHINA INTERNATIONAL HOLDINGS 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/157059"}],"source":"corpus"}