{"entity":{"id":"0f08e625-fc5f-59a1-bb8a-e6b9646767ff","name":"GOLD-FIELD PROFIT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1aa7f108-b727-50ef-9c9e-8be84874bd4f","name":"LUCKYTOP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bfb4034-91b9-5a48-9e31-9e2b03a74469","name":"Silver Asian Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8bcf6a6-6393-513e-95aa-d6fd6e1fe6e6","name":"Wellway Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75a86101-e253-53e1-a6d8-3c7fbf304179","name":"Crystal Estates Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1aa7f108-b727-50ef-9c9e-8be84874bd4f","fromName":"LUCKYTOP LIMITED","to":"0f08e625-fc5f-59a1-bb8a-e6b9646767ff","toName":"GOLD-FIELD PROFIT LIMITED","role":"director of","share":null},{"depth":1,"from":"2bfb4034-91b9-5a48-9e31-9e2b03a74469","fromName":"Silver Asian Limited","to":"0f08e625-fc5f-59a1-bb8a-e6b9646767ff","toName":"GOLD-FIELD PROFIT LIMITED","role":"director of","share":null},{"depth":1,"from":"a8bcf6a6-6393-513e-95aa-d6fd6e1fe6e6","fromName":"Wellway Investments Limited","to":"0f08e625-fc5f-59a1-bb8a-e6b9646767ff","toName":"GOLD-FIELD PROFIT LIMITED","role":"director of","share":null},{"depth":1,"from":"75a86101-e253-53e1-a6d8-3c7fbf304179","fromName":"Crystal Estates Limited","to":"0f08e625-fc5f-59a1-bb8a-e6b9646767ff","toName":"GOLD-FIELD PROFIT 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/125965"}],"source":"corpus"}