{"entity":{"id":"ddb70cf6-a3b0-5a01-8896-ee921e15901e","name":"TOP KIDS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"68ae7464-8fd0-5bdf-ba7f-365240b966ab","name":"Champion Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea715b35-d415-5659-9718-8a9ed6275f6b","name":"POON Shuk Ming, Maggie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea715b35-d415-5659-9718-8a9ed6275f6b","name":"POON Shuk Ming, Maggie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68ae7464-8fd0-5bdf-ba7f-365240b966ab","fromName":"Champion Capital Limited","to":"ddb70cf6-a3b0-5a01-8896-ee921e15901e","toName":"TOP KIDS INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea715b35-d415-5659-9718-8a9ed6275f6b","fromName":"POON Shuk Ming, Maggie","to":"ddb70cf6-a3b0-5a01-8896-ee921e15901e","toName":"TOP KIDS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ea715b35-d415-5659-9718-8a9ed6275f6b","fromName":"POON Shuk Ming, Maggie","to":"ddb70cf6-a3b0-5a01-8896-ee921e15901e","toName":"TOP KIDS INVESTMENT 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/156626"}],"source":"corpus"}