{"entity":{"id":"91b1348d-c6b7-55d4-939a-719e3cc6207f","name":"TOP INDUSTRIES GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"664745b5-53bf-548f-a827-70d47f3c343d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21648ae0-ab77-54b8-a547-65287b1732d3","name":"Timothy G Murray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"664745b5-53bf-548f-a827-70d47f3c343d","fromName":"Bearer 1","to":"91b1348d-c6b7-55d4-939a-719e3cc6207f","toName":"TOP INDUSTRIES GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21648ae0-ab77-54b8-a547-65287b1732d3","fromName":"Timothy G Murray","to":"91b1348d-c6b7-55d4-939a-719e3cc6207f","toName":"TOP INDUSTRIES GROUP 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/128307"}],"source":"corpus"}