{"entity":{"id":"be3397fa-ba48-5d9f-a5f5-e4342ef46b3d","name":"TOP BUSINESS SOLUTIONS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211233","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd","name":"MR LAZARO BARRIA FRAGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7735f97-ac6d-50ae-b0ba-74fe81a8ccbd","fromName":"MR LAZARO BARRIA FRAGO","to":"be3397fa-ba48-5d9f-a5f5-e4342ef46b3d","toName":"TOP BUSINESS SOLUTIONS LTD.","role":"director of","share":null},{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"be3397fa-ba48-5d9f-a5f5-e4342ef46b3d","toName":"TOP BUSINESS SOLUTIONS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/211233"}],"source":"corpus"}