{"entity":{"id":"a9ba7459-4539-542e-9b2d-0a62267a25e5","name":"TOPTHORNE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc35c449-6f38-5181-a804-80b6c19e0276","name":"Roger Seggins","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6231611-4b0a-576e-bb11-6d3892c150c4","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e72ded3-423b-545e-b191-93c8c64be960","name":"ATLAS TRUST COMPANY (JERSEY) LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71fd3293-166b-52a9-8a5f-e0ee9b89bff3","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0ecb4b9-d49c-54c9-b0c7-7c6302e35f81","name":"APEX NOMINEES 2 LIMITED S NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc35c449-6f38-5181-a804-80b6c19e0276","fromName":"Roger Seggins","to":"a9ba7459-4539-542e-9b2d-0a62267a25e5","toName":"TOPTHORNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6231611-4b0a-576e-bb11-6d3892c150c4","fromName":"FYNALIST LIMITED","to":"a9ba7459-4539-542e-9b2d-0a62267a25e5","toName":"TOPTHORNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e72ded3-423b-545e-b191-93c8c64be960","fromName":"ATLAS TRUST COMPANY (JERSEY) LTD.","to":"a9ba7459-4539-542e-9b2d-0a62267a25e5","toName":"TOPTHORNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71fd3293-166b-52a9-8a5f-e0ee9b89bff3","fromName":"APEX NOMINEES 1 LIMITED","to":"a9ba7459-4539-542e-9b2d-0a62267a25e5","toName":"TOPTHORNE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0ecb4b9-d49c-54c9-b0c7-7c6302e35f81","fromName":"APEX NOMINEES 2 LIMITED S NOMINEE SERVICES LIMITED","to":"a9ba7459-4539-542e-9b2d-0a62267a25e5","toName":"TOPTHORNE 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/10116941"}],"source":"corpus"}