{"entity":{"id":"92e87399-0a27-58da-b305-998198515a69","name":"TOP MATCH GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff2a6760-ff50-509d-b667-fb1986e962f5","name":"OUNG Hwei Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff2a6760-ff50-509d-b667-fb1986e962f5","fromName":"OUNG Hwei Chi","to":"92e87399-0a27-58da-b305-998198515a69","toName":"TOP MATCH GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"92e87399-0a27-58da-b305-998198515a69","toName":"TOP MATCH GROUP 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/174023"}],"source":"corpus"}