{"entity":{"id":"c0e10403-3794-5863-9cd1-9efe4134ba41","name":"TOP TREND INVESTMENTS HOLDINGS CORP.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82005360","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95e9d033-1ed6-5d74-aedf-687af32bb821","name":"Moore - Vernon Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aa2e75c-b13a-5fd7-8d94-c9677228dcc3","name":"CITIC Pacific Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d762ecf7-a038-5e85-be0d-e925c9621c2b","name":"HING - Peter Lee Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97fac3a8-1482-53f4-8f41-5e28c9f7cc41","name":"Hsien - Leslie Chang Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64ac8443-5a74-5525-86e1-49df31c889a4","name":"KWOK - Ka Wa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08df9f84-62b5-5cce-b40b-377c26177b5d","name":"LING - Henry Fan Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"95e9d033-1ed6-5d74-aedf-687af32bb821","fromName":"Moore - Vernon Francis","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"4aa2e75c-b13a-5fd7-8d94-c9677228dcc3","fromName":"CITIC Pacific Limited","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"shareholder of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"d762ecf7-a038-5e85-be0d-e925c9621c2b","fromName":"HING - Peter Lee Chung","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"97fac3a8-1482-53f4-8f41-5e28c9f7cc41","fromName":"Hsien - Leslie Chang Li","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"64ac8443-5a74-5525-86e1-49df31c889a4","fromName":"KWOK - Ka Wa","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"08df9f84-62b5-5cce-b40b-377c26177b5d","fromName":"LING - Henry Fan Hung","to":"c0e10403-3794-5863-9cd1-9efe4134ba41","toName":"TOP TREND INVESTMENTS HOLDINGS CORP.","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/82005360"}],"source":"corpus"}