{"entity":{"id":"5b6b55ea-2ae0-532b-8721-abfabbcf104b","name":"VMS Investment Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150875","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"0fbe4f86-c421-5cf8-b043-1e83573faff0","name":"VMS Investment Group Limited","jurisdiction":"VG","identifier":"icij:icijol-96735","registry":"icij_offshoreleaks"},{"id":"fb97b910-827f-5acb-a091-643255bb22b1","name":"VMS INVESTMENT GROUP LIMITED","jurisdiction":"VG","identifier":"lei:213800KAPT18S73IDG75","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"582c2b4e-0215-5dca-a28a-6dd49689f9bb","name":"Mak Siu Hang, Viola","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","name":"CHONG TIN LUNG BENNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","name":"CHONG TIN LUNG BENNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05bcde8c-4cdb-5765-a15a-8fbfb612f444","name":"MAK Shiu Hang, Viola","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"582c2b4e-0215-5dca-a28a-6dd49689f9bb","fromName":"Mak Siu Hang, Viola","to":"5b6b55ea-2ae0-532b-8721-abfabbcf104b","toName":"VMS Investment Group Limited","role":"director of","share":null},{"depth":1,"from":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","fromName":"CHONG TIN LUNG BENNY","to":"5b6b55ea-2ae0-532b-8721-abfabbcf104b","toName":"VMS Investment Group Limited","role":"director of","share":null},{"depth":1,"from":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","fromName":"CHONG TIN LUNG BENNY","to":"5b6b55ea-2ae0-532b-8721-abfabbcf104b","toName":"VMS Investment Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"05bcde8c-4cdb-5765-a15a-8fbfb612f444","fromName":"MAK Shiu Hang, Viola","to":"5b6b55ea-2ae0-532b-8721-abfabbcf104b","toName":"VMS Investment 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/150875"}],"source":"corpus"}