{"entity":{"id":"87f0aac5-29a2-54d4-9fd8-ddfa54d625eb","name":"TOPPING PACIFIC LIMITED","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10137691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd9dfbf9-71ad-5896-a2ea-14472ac7184b","name":"SHERAX INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"87f0aac5-29a2-54d4-9fd8-ddfa54d625eb","toName":"TOPPING PACIFIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd9dfbf9-71ad-5896-a2ea-14472ac7184b","fromName":"SHERAX INVESTMENTS S.A.","to":"87f0aac5-29a2-54d4-9fd8-ddfa54d625eb","toName":"TOPPING PACIFIC 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/10137691"}],"source":"corpus"}