{"entity":{"id":"3e8e0383-39cf-5f7d-a261-323d2301921d","name":"GLORY PROFIT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45aa7be1-268e-5396-8504-f82774033ca9","name":"Ka Chi Kwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c6ad171-af56-5b5e-8517-da13a9125426","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45aa7be1-268e-5396-8504-f82774033ca9","fromName":"Ka Chi Kwan","to":"3e8e0383-39cf-5f7d-a261-323d2301921d","toName":"GLORY PROFIT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8c6ad171-af56-5b5e-8517-da13a9125426","fromName":"Bearer 1","to":"3e8e0383-39cf-5f7d-a261-323d2301921d","toName":"GLORY PROFIT GROUP 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/126860"}],"source":"corpus"}