{"entity":{"id":"db5f0b08-ffd7-5594-bdde-def0957a6003","name":"PROFIT STAR GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143169","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4404b7c5-3ec6-5559-87ea-846f6ce07276","name":"Fung Wing Cheung, Tony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4404b7c5-3ec6-5559-87ea-846f6ce07276","name":"Fung Wing Cheung, Tony","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4404b7c5-3ec6-5559-87ea-846f6ce07276","fromName":"Fung Wing Cheung, Tony","to":"db5f0b08-ffd7-5594-bdde-def0957a6003","toName":"PROFIT STAR GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4404b7c5-3ec6-5559-87ea-846f6ce07276","fromName":"Fung Wing Cheung, Tony","to":"db5f0b08-ffd7-5594-bdde-def0957a6003","toName":"PROFIT STAR GROUP 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/143169"}],"source":"corpus"}