{"entity":{"id":"16a6e152-49a9-5727-ac52-3b7f7a749a1a","name":"ACTIVE PROFITS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2e879b06-941f-5a20-b86e-2f78b1fd2240","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8257de29-a044-599a-bff5-f13d82bcb504","name":"Lee Tze Hing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e879b06-941f-5a20-b86e-2f78b1fd2240","fromName":"Bearer 1","to":"16a6e152-49a9-5727-ac52-3b7f7a749a1a","toName":"ACTIVE PROFITS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"16a6e152-49a9-5727-ac52-3b7f7a749a1a","toName":"ACTIVE PROFITS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8257de29-a044-599a-bff5-f13d82bcb504","fromName":"Lee Tze Hing","to":"16a6e152-49a9-5727-ac52-3b7f7a749a1a","toName":"ACTIVE PROFITS 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/126196"}],"source":"corpus"}