{"entity":{"id":"91795180-a3d4-535c-9c76-17b2841f5c8a","name":"TOP EXCURSION INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125148","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"216c562c-e2be-5ee8-bc83-ddd1f2ef5cad","name":"Kwan Kin Nang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f48c6ae-bb44-5026-94b2-4bc2c3c64dde","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"216c562c-e2be-5ee8-bc83-ddd1f2ef5cad","fromName":"Kwan Kin Nang","to":"91795180-a3d4-535c-9c76-17b2841f5c8a","toName":"TOP EXCURSION INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9f48c6ae-bb44-5026-94b2-4bc2c3c64dde","fromName":"Bearer 1","to":"91795180-a3d4-535c-9c76-17b2841f5c8a","toName":"TOP EXCURSION INTERNATIONAL 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/125148"}],"source":"corpus"}