{"entity":{"id":"47f23c63-086e-5c59-a458-9b73aa2cd234","name":"TOP CASTLE LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10202871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c9ead303-ebde-583e-9891-1b46aca2b716","name":"FEDERAL TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"f86789d5-84a2-5830-bbdb-3e15175c3ce8","name":"JOSEPH LAU, LUEN-HUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9ead303-ebde-583e-9891-1b46aca2b716","fromName":"FEDERAL TRUST COMPANY LIMITED","to":"47f23c63-086e-5c59-a458-9b73aa2cd234","toName":"TOP CASTLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f86789d5-84a2-5830-bbdb-3e15175c3ce8","fromName":"JOSEPH LAU, LUEN-HUNG","to":"47f23c63-086e-5c59-a458-9b73aa2cd234","toName":"TOP CASTLE LIMITED","role":"beneficiary 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/10202871"}],"source":"corpus"}