{"entity":{"id":"79878740-8ca2-5c38-aa38-19de02b7f26e","name":"TOP DESIGN INTERNATIONAL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85031878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"de169bb6-504e-53a8-bcde-af2a8f5a06bc","name":"ADDERLEY, RICARDO GODFREY","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"b6ec4468-41e6-5da0-9233-57bdb39a62fd","name":"THOMSON, LISA VINORA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de169bb6-504e-53a8-bcde-af2a8f5a06bc","fromName":"ADDERLEY, RICARDO GODFREY","to":"79878740-8ca2-5c38-aa38-19de02b7f26e","toName":"TOP DESIGN INTERNATIONAL","role":"proxy of","share":null},{"depth":1,"from":"b6ec4468-41e6-5da0-9233-57bdb39a62fd","fromName":"THOMSON, LISA VINORA","to":"79878740-8ca2-5c38-aa38-19de02b7f26e","toName":"TOP DESIGN INTERNATIONAL","role":"owner 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/85031878"}],"source":"corpus"}