{"entity":{"id":"5aedccf3-4d67-5f15-9569-5c9d1d88b047","name":"TOP BILLING & COLLECTION N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030981","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b4732e15-a785-5f61-a970-3e4aaaa39f1c","name":"TOPPENBERG, ATHIEL GILBERT ANTHONY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4732e15-a785-5f61-a970-3e4aaaa39f1c","fromName":"TOPPENBERG, ATHIEL GILBERT ANTHONY","to":"5aedccf3-4d67-5f15-9569-5c9d1d88b047","toName":"TOP BILLING & COLLECTION N.V.","role":"managing 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/85030981"}],"source":"corpus"}