{"entity":{"id":"e5ce2266-38dc-5a83-86f5-edb5662de1e9","name":"PERFECT MIND GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"082a7d47-c05e-5805-b9e2-943993c6ed43","name":"CHENG Kai Ming, Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38c15b97-a5b6-5a95-84bf-04be65337f6c","name":"Oceania Development Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"082a7d47-c05e-5805-b9e2-943993c6ed43","fromName":"CHENG Kai Ming, Charles","to":"e5ce2266-38dc-5a83-86f5-edb5662de1e9","toName":"PERFECT MIND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"38c15b97-a5b6-5a95-84bf-04be65337f6c","fromName":"Oceania Development Limited","to":"e5ce2266-38dc-5a83-86f5-edb5662de1e9","toName":"PERFECT MIND 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/136662"}],"source":"corpus"}