{"entity":{"id":"6cd89ba6-2bf7-59ea-a360-a47f2d359b39","name":"PRIZE GAIN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10005706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2f89517-9dea-5942-9988-33bdfd03cd41","name":"KAMAL BASMA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2f89517-9dea-5942-9988-33bdfd03cd41","fromName":"KAMAL BASMA","to":"6cd89ba6-2bf7-59ea-a360-a47f2d359b39","toName":"PRIZE GAIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"6cd89ba6-2bf7-59ea-a360-a47f2d359b39","toName":"PRIZE GAIN INVESTMENTS 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/10005706"}],"source":"corpus"}