{"entity":{"id":"dc39251f-21d1-5161-be45-f3fd5b319c84","name":"TOP HARVEST LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96c247b2-6be8-54e4-8e24-78d762883d18","name":"Equity Trust (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96c247b2-6be8-54e4-8e24-78d762883d18","fromName":"Equity Trust (Samoa) Limited","to":"dc39251f-21d1-5161-be45-f3fd5b319c84","toName":"TOP HARVEST 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/174359"}],"source":"corpus"}