{"entity":{"id":"6f13aa2c-3833-5436-8a08-2788e4e08c29","name":"TOP SUPPORT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34598686-fa51-50ae-94d7-b3195d2c06c7","name":"Dai Xiaojing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34598686-fa51-50ae-94d7-b3195d2c06c7","name":"Dai Xiaojing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34598686-fa51-50ae-94d7-b3195d2c06c7","fromName":"Dai Xiaojing","to":"6f13aa2c-3833-5436-8a08-2788e4e08c29","toName":"TOP SUPPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"34598686-fa51-50ae-94d7-b3195d2c06c7","fromName":"Dai Xiaojing","to":"6f13aa2c-3833-5436-8a08-2788e4e08c29","toName":"TOP SUPPORT 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/149445"}],"source":"corpus"}