{"entity":{"id":"874f94de-c9c2-57a3-8f3c-36a74f6eb8b0","name":"OVERTOP INTERNATIONAL TRADING CO., LTD","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10028642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b540aa8-d741-55b0-8840-5740e04a09b3","name":"NING YING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b540aa8-d741-55b0-8840-5740e04a09b3","fromName":"NING YING","to":"874f94de-c9c2-57a3-8f3c-36a74f6eb8b0","toName":"OVERTOP INTERNATIONAL TRADING CO., LTD","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/10028642"}],"source":"corpus"}