{"entity":{"id":"529ccb0a-9dda-506b-8a81-3ca1b103fcca","name":"Top Billion Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-44248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e427fb0e-36d3-535c-b40a-777b3ab3b078","name":"WINNER PLACE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e427fb0e-36d3-535c-b40a-777b3ab3b078","name":"WINNER PLACE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee7032b8-f40a-577f-bf27-913e93bf0673","name":"Millennium Entertainment.com Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee7032b8-f40a-577f-bf27-913e93bf0673","name":"Millennium Entertainment.com Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/44248"}],"source":"corpus"}