{"entity":{"id":"48342883-65f7-5da5-9bb6-bff2f6ed185c","name":"TOP ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9b34980-36e3-5066-a310-39a82c5b8f35","name":"PANG BIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"48342883-65f7-5da5-9bb6-bff2f6ed185c","toName":"TOP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9b34980-36e3-5066-a310-39a82c5b8f35","fromName":"PANG BIN","to":"48342883-65f7-5da5-9bb6-bff2f6ed185c","toName":"TOP ENTERPRISES 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/10000234"}],"source":"corpus"}