{"entity":{"id":"d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33","name":"TOP INTELLECT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132781","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bbca4bbd-3581-5892-9974-a0e34f71d9bd","name":"CHI Ta-Cheng","type":"Organization","kind":"company","identifier":"icij:icijol-55317"}},{"role":"shareholder of","share":null,"party":{"id":"bbca4bbd-3581-5892-9974-a0e34f71d9bd","name":"CHI Ta-Cheng","type":"Organization","kind":"company","identifier":"icij:icijol-55317"}},{"role":"director of","share":null,"party":{"id":"1f1a37ec-54a2-589d-beb2-da53f248cc88","name":"Au Kin Ding","type":"Organization","kind":"company","identifier":"icij:icijol-64692"}},{"role":"shareholder of","share":null,"party":{"id":"1f1a37ec-54a2-589d-beb2-da53f248cc88","name":"Au Kin Ding","type":"Organization","kind":"company","identifier":"icij:icijol-64692"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbca4bbd-3581-5892-9974-a0e34f71d9bd","fromName":"CHI Ta-Cheng","to":"d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33","toName":"TOP INTELLECT LIMITED","role":"director of","share":null}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/132781"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}