{"entity":{"id":"f2b3acba-1694-5956-8f9a-1e7346005eb4","name":"TOP EXPERTISE INVESTORS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"76c47c9e-2175-5eed-9c13-a334b1c06407","name":"Lok Teng Teng Dorothy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76c47c9e-2175-5eed-9c13-a334b1c06407","fromName":"Lok Teng Teng Dorothy","to":"f2b3acba-1694-5956-8f9a-1e7346005eb4","toName":"TOP EXPERTISE INVESTORS LTD","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/134910"}],"source":"corpus"}