{"entity":{"id":"82007ced-39ee-5b60-b9a4-436d83810aca","name":"TOPMASS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d68491c-df0e-5c1a-8682-480075681260","name":"Offshore Incorporations (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5734b892-e5d2-5814-913f-d0fa2daee305","name":"Lee, Pi-Hua","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5734b892-e5d2-5814-913f-d0fa2daee305","name":"Lee, Pi-Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5734b892-e5d2-5814-913f-d0fa2daee305","name":"Lee, Pi-Hua","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d68491c-df0e-5c1a-8682-480075681260","fromName":"Offshore Incorporations (Samoa) Limited","to":"82007ced-39ee-5b60-b9a4-436d83810aca","toName":"TOPMASS TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5734b892-e5d2-5814-913f-d0fa2daee305","fromName":"Lee, Pi-Hua","to":"82007ced-39ee-5b60-b9a4-436d83810aca","toName":"TOPMASS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"5734b892-e5d2-5814-913f-d0fa2daee305","fromName":"Lee, Pi-Hua","to":"82007ced-39ee-5b60-b9a4-436d83810aca","toName":"TOPMASS TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5734b892-e5d2-5814-913f-d0fa2daee305","fromName":"Lee, Pi-Hua","to":"82007ced-39ee-5b60-b9a4-436d83810aca","toName":"TOPMASS TRADING 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/175229"}],"source":"corpus"}