{"entity":{"id":"916deefb-e43c-541e-96a4-d145dff937cc","name":"Prosperity International Investment Entrepreneurial Management Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135782","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director of","share":null,"source":null,"party":{"id":"69f19b93-413d-5009-8746-aa5403a424b9","name":"Chen Yu Ting, Mark","type":"Organization","kind":"company","identifier":"icij:icijol-102351"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69f19b93-413d-5009-8746-aa5403a424b9","fromName":"Chen Yu Ting, Mark","to":"916deefb-e43c-541e-96a4-d145dff937cc","toName":"Prosperity International Investment Entrepreneurial Management Ltd","role":"director of","share":null,"source":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/135782"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}