{"entity":{"id":"adf00253-bc2c-5acf-bf0b-3c05007b2d73","name":"FAIR TOP MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151457","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"fadc25d4-8da6-520f-b7fd-33570e95a45d","name":"FAIR TOP MANAGEMENT LIMITED","jurisdiction":"VG","identifier":"icij:icijol-12198681","registry":"icij_offshoreleaks"},{"id":"6b280a03-ab2d-56c9-b72e-209185c81eba","name":"FAIR TOP MANAGEMENT LIMITED","jurisdiction":"VG","identifier":"lei:529900O73V7AER2SSN23","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55f75a38-8cd7-5cb0-90e4-bfb4508d2da7","name":"Li Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55f75a38-8cd7-5cb0-90e4-bfb4508d2da7","name":"Li Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55f75a38-8cd7-5cb0-90e4-bfb4508d2da7","fromName":"Li Ming","to":"adf00253-bc2c-5acf-bf0b-3c05007b2d73","toName":"FAIR TOP MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"55f75a38-8cd7-5cb0-90e4-bfb4508d2da7","fromName":"Li Ming","to":"adf00253-bc2c-5acf-bf0b-3c05007b2d73","toName":"FAIR TOP MANAGEMENT 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/151457"}],"source":"corpus"}