{"entity":{"id":"e74dfbd2-6926-54c1-b7ee-a0c9d88c45d1","name":"TOP SCHOLAR INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0856ec67-bb21-5d99-95f8-ee762137b96d","name":"Wang Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0856ec67-bb21-5d99-95f8-ee762137b96d","name":"Wang Hui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0856ec67-bb21-5d99-95f8-ee762137b96d","fromName":"Wang Hui","to":"e74dfbd2-6926-54c1-b7ee-a0c9d88c45d1","toName":"TOP SCHOLAR INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0856ec67-bb21-5d99-95f8-ee762137b96d","fromName":"Wang Hui","to":"e74dfbd2-6926-54c1-b7ee-a0c9d88c45d1","toName":"TOP SCHOLAR 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/141244"}],"source":"corpus"}