{"entity":{"id":"7f4fc9ab-0f9b-5fbd-916f-32116068e5c8","name":"TOPWIND SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c04f296a-67e3-5a3f-8948-87a3eb0ada5d","name":"Bill Irving Murray","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c04f296a-67e3-5a3f-8948-87a3eb0ada5d","name":"Bill Irving Murray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c04f296a-67e3-5a3f-8948-87a3eb0ada5d","fromName":"Bill Irving Murray","to":"7f4fc9ab-0f9b-5fbd-916f-32116068e5c8","toName":"TOPWIND SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"c04f296a-67e3-5a3f-8948-87a3eb0ada5d","fromName":"Bill Irving Murray","to":"7f4fc9ab-0f9b-5fbd-916f-32116068e5c8","toName":"TOPWIND SECURITIES 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/128262"}],"source":"corpus"}