{"entity":{"id":"aa4a3383-3133-547f-95b5-140e8e0e0cb7","name":"TOP & TOP INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-208227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7090d68c-3d84-5a06-9f56-918e2b5d5096","name":"NG WAI WA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7090d68c-3d84-5a06-9f56-918e2b5d5096","name":"NG WAI WA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7090d68c-3d84-5a06-9f56-918e2b5d5096","fromName":"NG WAI WA","to":"aa4a3383-3133-547f-95b5-140e8e0e0cb7","toName":"TOP & TOP INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7090d68c-3d84-5a06-9f56-918e2b5d5096","fromName":"NG WAI WA","to":"aa4a3383-3133-547f-95b5-140e8e0e0cb7","toName":"TOP & TOP INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"aa4a3383-3133-547f-95b5-140e8e0e0cb7","toName":"TOP & TOP INTERNATIONAL 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/208227"}],"source":"corpus"}