{"entity":{"id":"9522977f-5076-585f-bd01-63bd9990d53b","name":"Top Spring Assets Limited","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-10146359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3964ec4-506e-552f-befd-5a16d612b87d","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53b5bc44-004d-50d8-9264-bdb2b12dfdc4","name":"FIDAMAR TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f62902ec-21ab-511e-9baa-243fa5aa1927","name":"Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3964ec4-506e-552f-befd-5a16d612b87d","fromName":"HSBC Trustee (Singapore) Limited","to":"9522977f-5076-585f-bd01-63bd9990d53b","toName":"Top Spring Assets Limited","role":"shareholder of","share":null},{"depth":1,"from":"53b5bc44-004d-50d8-9264-bdb2b12dfdc4","fromName":"FIDAMAR TRUST","to":"9522977f-5076-585f-bd01-63bd9990d53b","toName":"Top Spring Assets Limited","role":"shareholder of","share":null},{"depth":1,"from":"f62902ec-21ab-511e-9baa-243fa5aa1927","fromName":"Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY)","to":"9522977f-5076-585f-bd01-63bd9990d53b","toName":"Top Spring Assets 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/10146359"}],"source":"corpus"}