{"entity":{"id":"afc5e71e-e328-5c96-9a1d-e46af88b7619","name":"Clifftop Overseas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162489","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"773486f8-5d7d-59f1-8e07-79f40ac686e1","name":"Lysa Sumali","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0b68329-f06d-5251-a2fe-ffd100bd796b","name":"Mega Hill Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cd47d79-2d7b-5806-a83f-fabd7f6af729","name":"Tan Siu Jolin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef4244e3-9e65-5b3b-a039-1160a2cca34a","name":"Great Charm International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ebf21b9-2b55-5965-a8fb-264588f09d29","name":"Lo Balbo Luigi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d42173db-5862-53b8-88bb-a8d8c3c34617","name":"ITG Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"351829f8-6ced-5d92-b40b-237846bb7a4e","name":"Goh Ching Wah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"773486f8-5d7d-59f1-8e07-79f40ac686e1","fromName":"Lysa Sumali","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"f0b68329-f06d-5251-a2fe-ffd100bd796b","fromName":"Mega Hill Group Limited","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6cd47d79-2d7b-5806-a83f-fabd7f6af729","fromName":"Tan Siu Jolin","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"ef4244e3-9e65-5b3b-a039-1160a2cca34a","fromName":"Great Charm International Limited","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8ebf21b9-2b55-5965-a8fb-264588f09d29","fromName":"Lo Balbo Luigi","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"d42173db-5862-53b8-88bb-a8d8c3c34617","fromName":"ITG Holdings Limited","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"351829f8-6ced-5d92-b40b-237846bb7a4e","fromName":"Goh Ching Wah","to":"afc5e71e-e328-5c96-9a1d-e46af88b7619","toName":"Clifftop Overseas Ltd","role":"director of","share":null}]},"risk":{"level":"HIGH","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/162489"}],"source":"corpus"}