{"entity":{"id":"cd71b5bb-19b6-5788-b62f-cb23ccff5657","name":"VMS PRIVATE INVESTMENT PARTNERS I LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150809","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","name":"CHONG TIN LUNG BENNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","name":"CHONG TIN LUNG BENNY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","fromName":"CHONG TIN LUNG BENNY","to":"cd71b5bb-19b6-5788-b62f-cb23ccff5657","toName":"VMS PRIVATE INVESTMENT PARTNERS I LIMITED","role":"director of","share":null},{"depth":1,"from":"326e2212-09a3-549f-8dd2-3ca06dc57d4b","fromName":"CHONG TIN LUNG BENNY","to":"cd71b5bb-19b6-5788-b62f-cb23ccff5657","toName":"VMS PRIVATE INVESTMENT PARTNERS I 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/150809"}],"source":"corpus"}