{"entity":{"id":"e039f4c5-672f-589e-bc42-58d5beae27f6","name":"TOP TEN CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10115818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"334198cc-963f-5747-ad6a-814db3e39d15","name":"STM Fidecs Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"334198cc-963f-5747-ad6a-814db3e39d15","fromName":"STM Fidecs Nominees Limited","to":"e039f4c5-672f-589e-bc42-58d5beae27f6","toName":"TOP TEN CONSULTANCY 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/10115818"}],"source":"corpus"}