{"entity":{"id":"37a2abb1-e07e-5763-b2f6-a7b09273d1c0","name":"ANNUAL PROFIT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","name":"TAM Wai Keung, Billy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","name":"TAM Wai Keung, Billy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","fromName":"TAM Wai Keung, Billy","to":"37a2abb1-e07e-5763-b2f6-a7b09273d1c0","toName":"ANNUAL PROFIT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4a91c6bd-95e0-5b03-b301-ba3b37626cfa","fromName":"TAM Wai Keung, Billy","to":"37a2abb1-e07e-5763-b2f6-a7b09273d1c0","toName":"ANNUAL PROFIT HOLDINGS 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/138847"}],"source":"corpus"}