{"entity":{"id":"d290c198-d729-5e80-8ae5-5763952e474d","name":"TOPSITE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10127208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d0dec35-5510-5dd9-bf4a-5e3a92ed2710","name":"Salamanca Trustees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0929b73-0e21-5f69-bd8e-911e4bc0c493","name":"Salamanca Trustees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3dd29c4-4706-5564-aa9b-58cbe424afde","name":"Salamanca Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d0dec35-5510-5dd9-bf4a-5e3a92ed2710","fromName":"Salamanca Trustees (Jersey) Limited","to":"d290c198-d729-5e80-8ae5-5763952e474d","toName":"TOPSITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0929b73-0e21-5f69-bd8e-911e4bc0c493","fromName":"Salamanca Trustees (BVI) Limited","to":"d290c198-d729-5e80-8ae5-5763952e474d","toName":"TOPSITE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3dd29c4-4706-5564-aa9b-58cbe424afde","fromName":"Salamanca Nominees (Jersey) Limited","to":"d290c198-d729-5e80-8ae5-5763952e474d","toName":"TOPSITE 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/10127208"}],"source":"corpus"}