{"entity":{"id":"93c9ef54-0e2d-5d2a-9a70-f249eaaff395","name":"TOP WIN DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09d6557e-765e-50b5-b03b-8e1980aad931","name":"Bright Bet Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09d6557e-765e-50b5-b03b-8e1980aad931","fromName":"Bright Bet Holdings Limited","to":"93c9ef54-0e2d-5d2a-9a70-f249eaaff395","toName":"TOP WIN DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"93c9ef54-0e2d-5d2a-9a70-f249eaaff395","toName":"TOP WIN DEVELOPMENT 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/127963"}],"source":"corpus"}