{"entity":{"id":"81b94b2e-b451-5c9a-87aa-58998a1b9256","name":"OCEAN TOP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55019743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"e163197f-acdf-5e23-b9c1-0e97022d9a01","name":"ANTHONY VALVO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d214018-b078-5fce-b4d5-8709b487f7b9","name":"LOUIS WILLEMINDUPONT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37e20a8d-4b06-564f-9f2e-d61c4f3b33ef","name":"JOSE LUIS COSSIO DE FERNANDEZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"37e20a8d-4b06-564f-9f2e-d61c4f3b33ef","name":"JOSE LUIS COSSIO DE FERNANDEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e163197f-acdf-5e23-b9c1-0e97022d9a01","fromName":"ANTHONY VALVO","to":"81b94b2e-b451-5c9a-87aa-58998a1b9256","toName":"OCEAN TOP LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"9d214018-b078-5fce-b4d5-8709b487f7b9","fromName":"LOUIS WILLEMINDUPONT","to":"81b94b2e-b451-5c9a-87aa-58998a1b9256","toName":"OCEAN TOP LIMITED","role":"director of","share":null},{"depth":1,"from":"37e20a8d-4b06-564f-9f2e-d61c4f3b33ef","fromName":"JOSE LUIS COSSIO DE FERNANDEZ","to":"81b94b2e-b451-5c9a-87aa-58998a1b9256","toName":"OCEAN TOP LIMITED","role":"director of","share":null},{"depth":1,"from":"37e20a8d-4b06-564f-9f2e-d61c4f3b33ef","fromName":"JOSE LUIS COSSIO DE FERNANDEZ","to":"81b94b2e-b451-5c9a-87aa-58998a1b9256","toName":"OCEAN TOP LIMITED","role":"secretary 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/55019743"}],"source":"corpus"}