{"entity":{"id":"d5eee49f-ae57-548f-942b-249cb4711ede","name":"FOCUS POINT INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-210497","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"323a9e22-9d14-5e5f-9e41-5565ee3718e9","name":"Ngai Kung Ming, David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5e1f3a0-92c1-55a5-88f1-88c8d0ba72b5","name":"Wan Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"326f939a-3f96-574b-86d3-5b98933591fd","name":"Ngai Kung Ming, David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb49befb-d04e-58b6-a8dd-36ffc6b28f34","name":"Chan Yan Chin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb49befb-d04e-58b6-a8dd-36ffc6b28f34","name":"Chan Yan Chin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"959550e8-04a9-598d-bec0-2edb5c82828c","name":"Wan Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"323a9e22-9d14-5e5f-9e41-5565ee3718e9","fromName":"Ngai Kung Ming, David","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5e1f3a0-92c1-55a5-88f1-88c8d0ba72b5","fromName":"Wan Ming","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"326f939a-3f96-574b-86d3-5b98933591fd","fromName":"Ngai Kung Ming, David","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"fb49befb-d04e-58b6-a8dd-36ffc6b28f34","fromName":"Chan Yan Chin","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"fb49befb-d04e-58b6-a8dd-36ffc6b28f34","fromName":"Chan Yan Chin","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"959550e8-04a9-598d-bec0-2edb5c82828c","fromName":"Wan Ming","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"d5eee49f-ae57-548f-942b-249cb4711ede","toName":"FOCUS POINT INVEST 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/210497"}],"source":"corpus"}