{"entity":{"id":"4a1c32fa-99ac-54fd-8d4d-ce5bf43f02cf","name":"TOP BERYL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bd7ce1d-671b-5ebe-8046-cb379670dad3","name":"Ultrarich Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b28f4b9f-43f1-5b0f-8680-b3e056a16004","name":"WONG Wai Kin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b28f4b9f-43f1-5b0f-8680-b3e056a16004","name":"WONG Wai Kin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bd7ce1d-671b-5ebe-8046-cb379670dad3","fromName":"Ultrarich Limited","to":"4a1c32fa-99ac-54fd-8d4d-ce5bf43f02cf","toName":"TOP BERYL INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b28f4b9f-43f1-5b0f-8680-b3e056a16004","fromName":"WONG Wai Kin","to":"4a1c32fa-99ac-54fd-8d4d-ce5bf43f02cf","toName":"TOP BERYL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b28f4b9f-43f1-5b0f-8680-b3e056a16004","fromName":"WONG Wai Kin","to":"4a1c32fa-99ac-54fd-8d4d-ce5bf43f02cf","toName":"TOP BERYL INVESTMENT 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/142343"}],"source":"corpus"}