{"entity":{"id":"c9eb537d-2d3c-51ef-aa85-cc50b27a71fa","name":"TOPPING WINNER LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10132842","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"943dca05-d77e-52c2-8855-10bd302da9a8","name":"BLUE SPRUCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"943dca05-d77e-52c2-8855-10bd302da9a8","fromName":"BLUE SPRUCE FOUNDATION","to":"c9eb537d-2d3c-51ef-aa85-cc50b27a71fa","toName":"TOPPING WINNER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"c9eb537d-2d3c-51ef-aa85-cc50b27a71fa","toName":"TOPPING WINNER LIMITED","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/10132842"}],"source":"corpus"}