{"entity":{"id":"9788e291-3874-5809-80ec-b4b6a5c93e6e","name":"TOP TREND HOLDING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","name":"Leonatum (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb663115-de33-5bb4-8e7e-398dfada3874","name":"Lam Lai Wah, Dorothy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","fromName":"Leonatum (Nominees) Limited","to":"9788e291-3874-5809-80ec-b4b6a5c93e6e","toName":"TOP TREND HOLDING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"fb663115-de33-5bb4-8e7e-398dfada3874","fromName":"Lam Lai Wah, Dorothy","to":"9788e291-3874-5809-80ec-b4b6a5c93e6e","toName":"TOP TREND HOLDING 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/126007"}],"source":"corpus"}