{"entity":{"id":"623926e1-df00-5863-8ca5-1274b1e0898e","name":"TOPGUY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10093274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1982cf40-e06e-5704-8bc9-cf2096a310e9","name":"JAMES ALEXANDER STUART HARDCASTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dd4a65a-ef76-5e55-ad8b-835d5807685b","name":"MICHAEL KEITH SUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1982cf40-e06e-5704-8bc9-cf2096a310e9","fromName":"JAMES ALEXANDER STUART HARDCASTLE","to":"623926e1-df00-5863-8ca5-1274b1e0898e","toName":"TOPGUY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dd4a65a-ef76-5e55-ad8b-835d5807685b","fromName":"MICHAEL KEITH SUN","to":"623926e1-df00-5863-8ca5-1274b1e0898e","toName":"TOPGUY 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/10093274"}],"source":"corpus"}