{"entity":{"id":"b226880e-e727-5b21-aa35-c01ad57659fe","name":"TOP BASE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b07bf5a0-72d7-54c0-a23e-75e0bdfe83d0","name":"TONG HOW HWA, HOWER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b07bf5a0-72d7-54c0-a23e-75e0bdfe83d0","name":"TONG HOW HWA, HOWER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b07bf5a0-72d7-54c0-a23e-75e0bdfe83d0","fromName":"TONG HOW HWA, HOWER","to":"b226880e-e727-5b21-aa35-c01ad57659fe","toName":"TOP BASE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"b07bf5a0-72d7-54c0-a23e-75e0bdfe83d0","fromName":"TONG HOW HWA, HOWER","to":"b226880e-e727-5b21-aa35-c01ad57659fe","toName":"TOP BASE OVERSEAS 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/129106"}],"source":"corpus"}