{"entity":{"id":"6f39047a-41d3-5b73-b6e8-3a1489733972","name":"PROFIT WORLD LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10000247","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0b9bf1db-c713-5cd8-b410-4d1a348645ed","name":"LEONID SMORGON","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":"0b9bf1db-c713-5cd8-b410-4d1a348645ed","fromName":"LEONID SMORGON","to":"6f39047a-41d3-5b73-b6e8-3a1489733972","toName":"PROFIT WORLD LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"6f39047a-41d3-5b73-b6e8-3a1489733972","toName":"PROFIT WORLD LTD.","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/10000247"}],"source":"corpus"}