{"entity":{"id":"89acf6bb-a2a5-5917-9700-1ccf1c0f45ea","name":"Top Sure Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","name":"CIA NOMIEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"998800af-ef8e-5c2a-a0e5-b477d408aaf5","fromName":"CIA NOMIEES LTD.","to":"89acf6bb-a2a5-5917-9700-1ccf1c0f45ea","toName":"Top Sure Investment Limited","role":"director 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/225979"}],"source":"corpus"}