{"entity":{"id":"e8fde3b7-9c7a-5c9c-ba3c-7c6c5dd6e3b8","name":"TOPALESCA HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a52382c7-a93c-5bde-b596-b073624a7a59","name":"GLASS INVEST HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56095146"}],"source":"corpus"}