{"entity":{"id":"492ff7c0-191a-5b42-8172-6228a22dac7e","name":"PRIME FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127702","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4fad82d-1835-5a73-9605-d49db04e5185","name":"Law Kwok Fu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4fad82d-1835-5a73-9605-d49db04e5185","name":"Law Kwok Fu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4fad82d-1835-5a73-9605-d49db04e5185","fromName":"Law Kwok Fu","to":"492ff7c0-191a-5b42-8172-6228a22dac7e","toName":"PRIME FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c4fad82d-1835-5a73-9605-d49db04e5185","fromName":"Law Kwok Fu","to":"492ff7c0-191a-5b42-8172-6228a22dac7e","toName":"PRIME FINANCE 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/127702"}],"source":"corpus"}