{"entity":{"id":"8df001e7-dccc-5269-9836-28747821385d","name":"IMPERIAL PROFIT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b94aa30-8ad2-5f94-8335-67b2f292cd84","name":"Mr. Lai Ka Fai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ceaf39d9-6446-5f15-b8ce-a1e35175ddb8","name":"Noble Prime International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e934dd2f-b2c3-5ffe-bb54-8c1b47a9c03c","name":"Mr. Yeung Kwok Kwong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b94aa30-8ad2-5f94-8335-67b2f292cd84","fromName":"Mr. Lai Ka Fai","to":"8df001e7-dccc-5269-9836-28747821385d","toName":"IMPERIAL PROFIT INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ceaf39d9-6446-5f15-b8ce-a1e35175ddb8","fromName":"Noble Prime International Limited","to":"8df001e7-dccc-5269-9836-28747821385d","toName":"IMPERIAL PROFIT INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e934dd2f-b2c3-5ffe-bb54-8c1b47a9c03c","fromName":"Mr. Yeung Kwok Kwong","to":"8df001e7-dccc-5269-9836-28747821385d","toName":"IMPERIAL PROFIT INVESTMENT 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/136164"}],"source":"corpus"}