{"entity":{"id":"9e43c08f-530e-587a-9cf6-818233521676","name":"TOP TREND LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6238c691-32c5-574f-8543-c5df9041eca9","name":"Lynch Pin Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"415920f5-7b96-5283-abe0-75bd49e42e2e","name":"Michael McLoughlin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81a03014-49d2-5466-9aef-35f4131eb91f","name":"Stepway Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea254b2a-a399-57fb-8a91-2f8307d50cdf","name":"Peter Stoneman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4851c022-554f-5408-b7e1-cb16853cecba","name":"UBS Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6238c691-32c5-574f-8543-c5df9041eca9","fromName":"Lynch Pin Holdings Limited","to":"9e43c08f-530e-587a-9cf6-818233521676","toName":"TOP TREND LIMITED","role":"director of","share":null},{"depth":1,"from":"415920f5-7b96-5283-abe0-75bd49e42e2e","fromName":"Michael McLoughlin","to":"9e43c08f-530e-587a-9cf6-818233521676","toName":"TOP TREND LIMITED","role":"director of","share":null},{"depth":1,"from":"81a03014-49d2-5466-9aef-35f4131eb91f","fromName":"Stepway Limited","to":"9e43c08f-530e-587a-9cf6-818233521676","toName":"TOP TREND LIMITED","role":"director of","share":null},{"depth":1,"from":"ea254b2a-a399-57fb-8a91-2f8307d50cdf","fromName":"Peter Stoneman","to":"9e43c08f-530e-587a-9cf6-818233521676","toName":"TOP TREND LIMITED","role":"director of","share":null},{"depth":1,"from":"4851c022-554f-5408-b7e1-cb16853cecba","fromName":"UBS Nominees Limited","to":"9e43c08f-530e-587a-9cf6-818233521676","toName":"TOP TREND 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/124844"}],"source":"corpus"}