{"entity":{"id":"2b9d13dd-0b95-5846-a29c-e8328a58976f","name":"MACAU PRIME PROPERTY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"13a09626-0978-5f3c-91e2-6c638756d6f7","name":"Chan Fut Yan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a099346-0a78-5fc7-a505-eeaaa66992c5","name":"CHUNG Yiu Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d119c537-e396-5130-a15e-737f59b8fcc4","name":"Cheung Hon Kit","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0c5de41-a3de-57a5-80fa-a0064d72631d","name":"WONG Kam Cheong, Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa403069-496b-56c3-bd3d-a172c1fbc90e","name":"CHEUNG Chi Kit","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfdf9098-1a6c-556d-932f-5becd5cd4df8","name":"ITC Properties Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13a09626-0978-5f3c-91e2-6c638756d6f7","fromName":"Chan Fut Yan","to":"2b9d13dd-0b95-5846-a29c-e8328a58976f","toName":"MACAU PRIME PROPERTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4a099346-0a78-5fc7-a505-eeaaa66992c5","fromName":"CHUNG Yiu Ming","to":"2b9d13dd-0b95-5846-a29c-e8328a58976f","toName":"MACAU PRIME PROPERTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"d119c537-e396-5130-a15e-737f59b8fcc4","fromName":"Cheung Hon Kit","to":"2b9d13dd-0b95-5846-a29c-e8328a58976f","toName":"MACAU PRIME PROPERTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a0c5de41-a3de-57a5-80fa-a0064d72631d","fromName":"WONG Kam Cheong, Stanley","to":"2b9d13dd-0b95-5846-a29c-e8328a58976f","toName":"MACAU PRIME PROPERTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"aa403069-496b-56c3-bd3d-a172c1fbc90e","fromName":"CHEUNG Chi Kit","to":"2b9d13dd-0b95-5846-a29c-e8328a58976f","toName":"MACAU PRIME PROPERTY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"cfdf9098-1a6c-556d-932f-5becd5cd4df8","fromName":"ITC Properties Group Limited","to":"2b9d13dd-0b95-5846-a29c-e8328a58976f","toName":"MACAU PRIME PROPERTY GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/148795"}],"source":"corpus"}