{"entity":{"id":"d06d1fba-6813-5bcf-ade1-78c437c70217","name":"TOP CLASS HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10212859","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"453a70ed-6ebf-5e4d-8de0-26ec917332fb","name":"VAN KAMPEN B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfdb0861-ccb1-51fc-b370-dfb1e406c6f0","name":"Mrs. Anne Marie Jung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"453a70ed-6ebf-5e4d-8de0-26ec917332fb","fromName":"VAN KAMPEN B.V.","to":"d06d1fba-6813-5bcf-ade1-78c437c70217","toName":"TOP CLASS HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cfdb0861-ccb1-51fc-b370-dfb1e406c6f0","fromName":"Mrs. Anne Marie Jung","to":"d06d1fba-6813-5bcf-ade1-78c437c70217","toName":"TOP CLASS HOLDINGS 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/10212859"}],"source":"corpus"}