{"entity":{"id":"dd96bbd7-40ab-568a-bf26-93d7a21b2fb0","name":"Topwill Intl Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72027a3f-1bd3-5d06-8e55-19269ff5ba70","name":"QIU Yan (??)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72027a3f-1bd3-5d06-8e55-19269ff5ba70","name":"QIU Yan (??)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11313e2d-6c57-53ce-8173-78cc108d4082","name":"FU Ying (??)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11313e2d-6c57-53ce-8173-78cc108d4082","name":"FU Ying (??)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"dd96bbd7-40ab-568a-bf26-93d7a21b2fb0","toName":"Topwill Intl Limited","role":"secretary of","share":null},{"depth":1,"from":"72027a3f-1bd3-5d06-8e55-19269ff5ba70","fromName":"QIU Yan (??)","to":"dd96bbd7-40ab-568a-bf26-93d7a21b2fb0","toName":"Topwill Intl Limited","role":"director of","share":null},{"depth":1,"from":"72027a3f-1bd3-5d06-8e55-19269ff5ba70","fromName":"QIU Yan (??)","to":"dd96bbd7-40ab-568a-bf26-93d7a21b2fb0","toName":"Topwill Intl Limited","role":"shareholder of","share":null},{"depth":1,"from":"11313e2d-6c57-53ce-8173-78cc108d4082","fromName":"FU Ying (??)","to":"dd96bbd7-40ab-568a-bf26-93d7a21b2fb0","toName":"Topwill Intl Limited","role":"director of","share":null},{"depth":1,"from":"11313e2d-6c57-53ce-8173-78cc108d4082","fromName":"FU Ying (??)","to":"dd96bbd7-40ab-568a-bf26-93d7a21b2fb0","toName":"Topwill Intl 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/159084"}],"source":"corpus"}