{"entity":{"id":"ebfcf2bc-bde0-5539-a2c3-0002665b3ace","name":"CHINA PROFIT HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"527705c4-0681-5b4d-87d8-9e70408d242a","name":"Ng Kwok Cheung, Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"527705c4-0681-5b4d-87d8-9e70408d242a","name":"Ng Kwok Cheung, Bernard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"527705c4-0681-5b4d-87d8-9e70408d242a","fromName":"Ng Kwok Cheung, Bernard","to":"ebfcf2bc-bde0-5539-a2c3-0002665b3ace","toName":"CHINA PROFIT HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"527705c4-0681-5b4d-87d8-9e70408d242a","fromName":"Ng Kwok Cheung, Bernard","to":"ebfcf2bc-bde0-5539-a2c3-0002665b3ace","toName":"CHINA PROFIT HOLDINGS 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/136058"}],"source":"corpus"}