{"entity":{"id":"61dd6863-cb50-5a3f-a622-a463430d94d2","name":"TOPWORTH INVESTMENTS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128655","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24cfe7d7-5dd3-5424-9cd8-ca78d5ccc029","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","name":"Chan Kai Chung, Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24cfe7d7-5dd3-5424-9cd8-ca78d5ccc029","fromName":"Bearer 1","to":"61dd6863-cb50-5a3f-a622-a463430d94d2","toName":"TOPWORTH INVESTMENTS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","fromName":"Chan Kai Chung, Joseph","to":"61dd6863-cb50-5a3f-a622-a463430d94d2","toName":"TOPWORTH INVESTMENTS HOLDING 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/128655"}],"source":"corpus"}