{"entity":{"id":"6520c2dd-e71c-5f47-b5c5-a04bc9e455fe","name":"TOP BAND HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"785591d0-fbda-56b7-8984-1c0d78eea953","name":"Sino Anchor International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d4a5f49-b008-56c4-b298-4a7b2b91210b","name":"TONG Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75279ad7-091d-5010-95cc-340b20d2a3a4","name":"ZHAO Bing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"785591d0-fbda-56b7-8984-1c0d78eea953","fromName":"Sino Anchor International Limited","to":"6520c2dd-e71c-5f47-b5c5-a04bc9e455fe","toName":"TOP BAND HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d4a5f49-b008-56c4-b298-4a7b2b91210b","fromName":"TONG Ching","to":"6520c2dd-e71c-5f47-b5c5-a04bc9e455fe","toName":"TOP BAND HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"75279ad7-091d-5010-95cc-340b20d2a3a4","fromName":"ZHAO Bing","to":"6520c2dd-e71c-5f47-b5c5-a04bc9e455fe","toName":"TOP BAND HOLDINGS 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/156157"}],"source":"corpus"}