{"entity":{"id":"4cf3e55c-4cd5-5238-acda-2baae08cdb8c","name":"TOP BAND INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c822d551-9e51-5311-83d8-a62814f2dbce","name":"K Laser China Group Co., Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94f49718-2b80-50bf-8222-96b19b9f295a","name":"Alex Kuo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c822d551-9e51-5311-83d8-a62814f2dbce","fromName":"K Laser China Group Co., Ltd.","to":"4cf3e55c-4cd5-5238-acda-2baae08cdb8c","toName":"TOP BAND INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94f49718-2b80-50bf-8222-96b19b9f295a","fromName":"Alex Kuo","to":"4cf3e55c-4cd5-5238-acda-2baae08cdb8c","toName":"TOP BAND INVESTMENT 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/155978"}],"source":"corpus"}