{"entity":{"id":"e27ae8cd-1988-5805-aedb-2de6dea54ef7","name":"GLOBAL TOP COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-152704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc064bce-531a-50aa-8632-303a55230582","name":"Rise Properties Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc064bce-531a-50aa-8632-303a55230582","name":"Rise Properties Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"e27ae8cd-1988-5805-aedb-2de6dea54ef7","toName":"GLOBAL TOP COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bc064bce-531a-50aa-8632-303a55230582","fromName":"Rise Properties Limited","to":"e27ae8cd-1988-5805-aedb-2de6dea54ef7","toName":"GLOBAL TOP COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"bc064bce-531a-50aa-8632-303a55230582","fromName":"Rise Properties Limited","to":"e27ae8cd-1988-5805-aedb-2de6dea54ef7","toName":"GLOBAL TOP COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e27ae8cd-1988-5805-aedb-2de6dea54ef7","toName":"GLOBAL TOP COMPANY 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/152704"}],"source":"corpus"}