{"entity":{"id":"d06b2ae0-6715-5d5d-b052-ff163ee7f7e5","name":"THE TOP CONSTRUCTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"60d1701d-d7e4-52ce-ad47-a04340a7962e","name":"BARGUES, ANTHONY GREGORY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60d1701d-d7e4-52ce-ad47-a04340a7962e","fromName":"BARGUES, ANTHONY GREGORY","to":"d06b2ae0-6715-5d5d-b052-ff163ee7f7e5","toName":"THE TOP CONSTRUCTION","role":"owner 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/85011843"}],"source":"corpus"}