{"entity":{"id":"e544375f-0e16-5492-95bd-f392a35fbb6b","name":"TREASURE POOL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125842","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65f55bdb-61e1-5dde-a84a-fadb9f5a84d3","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65f55bdb-61e1-5dde-a84a-fadb9f5a84d3","fromName":"Bearer 1","to":"e544375f-0e16-5492-95bd-f392a35fbb6b","toName":"TREASURE POOL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"e544375f-0e16-5492-95bd-f392a35fbb6b","toName":"TREASURE POOL GROUP LIMITED","role":"director 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/125842"}],"source":"corpus"}