{"entity":{"id":"77c12412-dad1-572a-87ec-cfdffa0acaa7","name":"TOP-TWO SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6bef3a6e-0808-56fd-8447-f41df5692b64","name":"Lu Ma, Yuang-Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bef3a6e-0808-56fd-8447-f41df5692b64","name":"Lu Ma, Yuang-Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bef3a6e-0808-56fd-8447-f41df5692b64","fromName":"Lu Ma, Yuang-Chen","to":"77c12412-dad1-572a-87ec-cfdffa0acaa7","toName":"TOP-TWO SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"6bef3a6e-0808-56fd-8447-f41df5692b64","fromName":"Lu Ma, Yuang-Chen","to":"77c12412-dad1-572a-87ec-cfdffa0acaa7","toName":"TOP-TWO SERVICES 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/137672"}],"source":"corpus"}