{"entity":{"id":"4eecd56c-9f91-5689-88a7-b3a25f6d95c0","name":"JUMBO TOP GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150183","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01ad619d-b8de-59e1-a335-0f2e82d223d2","name":"Li Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5bf7e91-1961-5737-9cea-eb9eea4b16af","name":"Equity Trust (Cayman) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01ad619d-b8de-59e1-a335-0f2e82d223d2","fromName":"Li Chun","to":"4eecd56c-9f91-5689-88a7-b3a25f6d95c0","toName":"JUMBO TOP GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f5bf7e91-1961-5737-9cea-eb9eea4b16af","fromName":"Equity Trust (Cayman) Limited","to":"4eecd56c-9f91-5689-88a7-b3a25f6d95c0","toName":"JUMBO TOP GROUP 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/150183"}],"source":"corpus"}