{"entity":{"id":"2e014e70-3128-514f-99d6-134158d62c4b","name":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-211077","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b5b71d6-6934-5359-be61-0192e0493935","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"323a9e22-9d14-5e5f-9e41-5565ee3718e9","name":"Ngai Kung Ming, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"323a9e22-9d14-5e5f-9e41-5565ee3718e9","name":"Ngai Kung Ming, David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5e1f3a0-92c1-55a5-88f1-88c8d0ba72b5","name":"Wan Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb38b4ae-3597-52c0-aeca-3e94f3c90d01","name":"Wan Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9ec16e1-13fc-57d1-a6d6-f111d99711aa","name":"Chang Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5d791bb-5e86-51da-985d-6324ed043d26","name":"Chang Hong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b5b71d6-6934-5359-be61-0192e0493935","fromName":"Company Kit Nominees Inc.","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"323a9e22-9d14-5e5f-9e41-5565ee3718e9","fromName":"Ngai Kung Ming, David","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"323a9e22-9d14-5e5f-9e41-5565ee3718e9","fromName":"Ngai Kung Ming, David","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5e1f3a0-92c1-55a5-88f1-88c8d0ba72b5","fromName":"Wan Ming","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"fb38b4ae-3597-52c0-aeca-3e94f3c90d01","fromName":"Wan Ming","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9ec16e1-13fc-57d1-a6d6-f111d99711aa","fromName":"Chang Hong","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5d791bb-5e86-51da-985d-6324ed043d26","fromName":"Chang Hong","to":"2e014e70-3128-514f-99d6-134158d62c4b","toName":"MILLENNIUM TREASURE INTERNATIONAL LIMITED","role":"director 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/211077"}],"source":"corpus"}