{"entity":{"id":"ef29f2f5-3d5e-53ed-86a5-ebd38f7cf505","name":"Top Grand Group Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-71303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ff4f1077-ad14-5712-bf9f-49e8df8e3f6a","name":"CROWN FAITH INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff4f1077-ad14-5712-bf9f-49e8df8e3f6a","name":"CROWN FAITH INVESTMENT LIMITED","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/71303"}],"source":"corpus"}