{"entity":{"id":"b4187242-c6de-5e07-9711-a1c0dc15fb1c","name":"TOPVIEW GROUP INC.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10001548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6587c05d-c42a-5af3-8eda-6da4c89e1235","name":"MOSSFON SUSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9d0aea7-644f-5749-b400-5122b8988204","name":"HIGH STONE ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6587c05d-c42a-5af3-8eda-6da4c89e1235","fromName":"MOSSFON SUSCRIBERS LTD.","to":"b4187242-c6de-5e07-9711-a1c0dc15fb1c","toName":"TOPVIEW GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"b4187242-c6de-5e07-9711-a1c0dc15fb1c","toName":"TOPVIEW GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"e9d0aea7-644f-5749-b400-5122b8988204","fromName":"HIGH STONE ENTERPRISES LIMITED","to":"b4187242-c6de-5e07-9711-a1c0dc15fb1c","toName":"TOPVIEW GROUP INC.","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/10001548"}],"source":"corpus"}