{"entity":{"id":"a85f1d87-0469-5d2a-a995-bc5367b48577","name":"TOP UNION GLOBAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-139706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"17050ebb-3435-58ee-ae82-c3b4773d39ed","name":"Sun, Lin-Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17050ebb-3435-58ee-ae82-c3b4773d39ed","fromName":"Sun, Lin-Lin","to":"a85f1d87-0469-5d2a-a995-bc5367b48577","toName":"TOP UNION GLOBAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a85f1d87-0469-5d2a-a995-bc5367b48577","toName":"TOP UNION GLOBAL 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/139706"}],"source":"corpus"}