{"entity":{"id":"c45e3564-4264-5a77-94d6-d5dc94557252","name":"PROFIT HILL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-202758","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec336c64-824f-52c1-ac21-ffea79125d8a","name":"Steve Geeking Hsu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec336c64-824f-52c1-ac21-ffea79125d8a","name":"Steve Geeking Hsu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"c45e3564-4264-5a77-94d6-d5dc94557252","toName":"PROFIT HILL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ec336c64-824f-52c1-ac21-ffea79125d8a","fromName":"Steve Geeking Hsu","to":"c45e3564-4264-5a77-94d6-d5dc94557252","toName":"PROFIT HILL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ec336c64-824f-52c1-ac21-ffea79125d8a","fromName":"Steve Geeking Hsu","to":"c45e3564-4264-5a77-94d6-d5dc94557252","toName":"PROFIT HILL INVESTMENTS 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/202758"}],"source":"corpus"}