{"entity":{"id":"0f036757-b780-56b7-8407-82a205eab97b","name":"Sea Profit Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225413","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","name":"CIA Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00d74a15-8735-547b-aa15-ccd0a7bdce62","name":"Company Incorporations Asia Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f62b9021-55a2-576d-88c3-b9616d10174f","name":"CIA Nomiees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30324517-9fe3-5a61-bf72-e11ad3bfc4e7","name":"Mingzhang Zheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30ff07e2-93a3-5ef5-94c6-1228814f089b","name":"Yin LE Sheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dff3e01e-a5e1-59ac-9f7b-e635b4984a0d","fromName":"CIA Nominees Ltd.","to":"0f036757-b780-56b7-8407-82a205eab97b","toName":"Sea Profit Limited","role":"director of","share":null},{"depth":1,"from":"00d74a15-8735-547b-aa15-ccd0a7bdce62","fromName":"Company Incorporations Asia Limited","to":"0f036757-b780-56b7-8407-82a205eab97b","toName":"Sea Profit Limited","role":"secretary of","share":null},{"depth":1,"from":"f62b9021-55a2-576d-88c3-b9616d10174f","fromName":"CIA Nomiees Ltd.","to":"0f036757-b780-56b7-8407-82a205eab97b","toName":"Sea Profit Limited","role":"shareholder of","share":null},{"depth":1,"from":"30324517-9fe3-5a61-bf72-e11ad3bfc4e7","fromName":"Mingzhang Zheng","to":"0f036757-b780-56b7-8407-82a205eab97b","toName":"Sea Profit Limited","role":"shareholder of","share":null},{"depth":1,"from":"30ff07e2-93a3-5ef5-94c6-1228814f089b","fromName":"Yin LE Sheng","to":"0f036757-b780-56b7-8407-82a205eab97b","toName":"Sea Profit 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/225413"}],"source":"corpus"}