{"entity":{"id":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","name":"MASSIVE PROFIT OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133471","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1368df12-6760-5542-aa75-5f2394d6016f","name":"Ki Man Fung, Leonie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e229fea-adb1-50b3-9aaa-cb5af93675e0","name":"Zhao Yuji","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a21a3277-9feb-5422-945d-6f6b2bc1d29d","name":"Wong Hung Tak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc6a4c41-99b1-5912-9a2d-72f04ca03e7e","name":"Ng Kwun Wan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d09f6d63-02e6-5427-8439-ee4adf5a651f","name":"New World Liberty China Ventures Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"530ea159-137c-52aa-b639-fbb8f181ada9","name":"New World Industrial Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c917c18b-5d49-5ff2-aaa5-599f4ae58050","name":"Chan Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1368df12-6760-5542-aa75-5f2394d6016f","fromName":"Ki Man Fung, Leonie","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"8e229fea-adb1-50b3-9aaa-cb5af93675e0","fromName":"Zhao Yuji","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"a21a3277-9feb-5422-945d-6f6b2bc1d29d","fromName":"Wong Hung Tak","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"bc6a4c41-99b1-5912-9a2d-72f04ca03e7e","fromName":"Ng Kwun Wan","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"d09f6d63-02e6-5427-8439-ee4adf5a651f","fromName":"New World Liberty China Ventures Ltd","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"530ea159-137c-52aa-b639-fbb8f181ada9","fromName":"New World Industrial Holdings Limited","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c917c18b-5d49-5ff2-aaa5-599f4ae58050","fromName":"Chan Ching","to":"a9ee7fdb-1ae0-5930-ba3c-0aa204bdb118","toName":"MASSIVE PROFIT OVERSEAS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/133471"}],"source":"corpus"}