{"entity":{"id":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","name":"PROFIT MOMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0336b961-420c-5768-be33-73961e499c5d","name":"Miao Ming Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0336b961-420c-5768-be33-73961e499c5d","name":"Miao Ming Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c77fec62-d26b-5cc3-890b-72958faccd40","name":"Cheng Ping Fai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c77fec62-d26b-5cc3-890b-72958faccd40","name":"Cheng Ping Fai","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0336b961-420c-5768-be33-73961e499c5d","fromName":"Miao Ming Hua","to":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","toName":"PROFIT MOMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0336b961-420c-5768-be33-73961e499c5d","fromName":"Miao Ming Hua","to":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","toName":"PROFIT MOMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c77fec62-d26b-5cc3-890b-72958faccd40","fromName":"Cheng Ping Fai","to":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","toName":"PROFIT MOMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"c77fec62-d26b-5cc3-890b-72958faccd40","fromName":"Cheng Ping Fai","to":"d48a5dbd-38bf-5baf-ad34-68a4138b5533","toName":"PROFIT MOMENT 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/131970"}],"source":"corpus"}