{"entity":{"id":"8d937cde-4a98-5258-8a15-a6980d633b4d","name":"PRIME SMART HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1638129c-f75c-57a2-b384-2a8cff2cb9d7","name":"MOK Suet Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1638129c-f75c-57a2-b384-2a8cff2cb9d7","name":"MOK Suet Fung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1638129c-f75c-57a2-b384-2a8cff2cb9d7","fromName":"MOK Suet Fung","to":"8d937cde-4a98-5258-8a15-a6980d633b4d","toName":"PRIME SMART HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1638129c-f75c-57a2-b384-2a8cff2cb9d7","fromName":"MOK Suet Fung","to":"8d937cde-4a98-5258-8a15-a6980d633b4d","toName":"PRIME SMART HOLDINGS 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/142209"}],"source":"corpus"}