{"entity":{"id":"598f720f-436a-51d4-900f-1febdf18d129","name":"TOPMATE INTERNATIONAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-160218","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ca7daa6-8329-5bf3-a0e0-d5ce3459b650","name":"Tsui Ching Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e38035c4-34fd-569e-bf72-755ea75fc672","name":"ASIA RAINBOW INVESTMENTS INC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9437bbf1-3e1b-53ab-a531-3fff206e7efc","name":"Kwan Kam Hung Jimmy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ca7daa6-8329-5bf3-a0e0-d5ce3459b650","fromName":"Tsui Ching Hung","to":"598f720f-436a-51d4-900f-1febdf18d129","toName":"TOPMATE INTERNATIONAL INC.","role":"director of","share":null},{"depth":1,"from":"e38035c4-34fd-569e-bf72-755ea75fc672","fromName":"ASIA RAINBOW INVESTMENTS INC","to":"598f720f-436a-51d4-900f-1febdf18d129","toName":"TOPMATE INTERNATIONAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"9437bbf1-3e1b-53ab-a531-3fff206e7efc","fromName":"Kwan Kam Hung Jimmy","to":"598f720f-436a-51d4-900f-1febdf18d129","toName":"TOPMATE INTERNATIONAL INC.","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/160218"}],"source":"corpus"}