{"entity":{"id":"c5c7653e-8ecf-5722-bdf1-b0e2d8a241be","name":"Top Level Holdings Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a3ca941f-fd62-5ef4-bc46-914401f920ef","name":"DHJ MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1ac4f53-4d06-5400-972d-b583e204df27","name":"DBS Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3ca941f-fd62-5ef4-bc46-914401f920ef","fromName":"DHJ MANAGEMENT LIMITED","to":"c5c7653e-8ecf-5722-bdf1-b0e2d8a241be","toName":"Top Level Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"c1ac4f53-4d06-5400-972d-b583e204df27","fromName":"DBS Trustee Limited","to":"c5c7653e-8ecf-5722-bdf1-b0e2d8a241be","toName":"Top Level Holdings Group 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/148251"}],"source":"corpus"}