{"entity":{"id":"42531224-c948-56ef-8ed0-3528195661fa","name":"PROFIT HOME DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-176453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e31f0403-879e-5676-b12d-9d15b2b2ae74","name":"LEE, PING-YU","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e31f0403-879e-5676-b12d-9d15b2b2ae74","name":"LEE, PING-YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c29f9ac2-9660-5970-b817-3b28c6ce6da5","name":"BEST BLOOM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e31f0403-879e-5676-b12d-9d15b2b2ae74","fromName":"LEE, PING-YU","to":"42531224-c948-56ef-8ed0-3528195661fa","toName":"PROFIT HOME DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"e31f0403-879e-5676-b12d-9d15b2b2ae74","fromName":"LEE, PING-YU","to":"42531224-c948-56ef-8ed0-3528195661fa","toName":"PROFIT HOME DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c29f9ac2-9660-5970-b817-3b28c6ce6da5","fromName":"BEST BLOOM HOLDINGS LIMITED","to":"42531224-c948-56ef-8ed0-3528195661fa","toName":"PROFIT HOME DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"42531224-c948-56ef-8ed0-3528195661fa","toName":"PROFIT HOME DEVELOPMENT 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/176453"}],"source":"corpus"}