{"entity":{"id":"82092d67-9a48-553c-9b8e-c25c9f0ca442","name":"DIAMOND PROFIT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c454638d-bb9f-5dab-841c-ee5000d415fe","name":"Lau Lai Kwan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32b93ac7-4b82-5428-bc2c-7d9ce0bc1813","name":"Wong King Shiu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c454638d-bb9f-5dab-841c-ee5000d415fe","fromName":"Lau Lai Kwan","to":"82092d67-9a48-553c-9b8e-c25c9f0ca442","toName":"DIAMOND PROFIT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32b93ac7-4b82-5428-bc2c-7d9ce0bc1813","fromName":"Wong King Shiu","to":"82092d67-9a48-553c-9b8e-c25c9f0ca442","toName":"DIAMOND PROFIT GROUP LIMITED","role":"director 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/136172"}],"source":"corpus"}