{"entity":{"id":"daca9215-34c2-507e-935d-6aef62b124e4","name":"TOPLINK UNIVERSE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ff41d756-5e1a-5be3-bbe2-95c3dcd2e808","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff41d756-5e1a-5be3-bbe2-95c3dcd2e808","fromName":"Bearer 1","to":"daca9215-34c2-507e-935d-6aef62b124e4","toName":"TOPLINK UNIVERSE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"daca9215-34c2-507e-935d-6aef62b124e4","toName":"TOPLINK UNIVERSE LIMITED","role":"director 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/126047"}],"source":"corpus"}