{"entity":{"id":"f49b0a2c-b75d-5453-bfd5-7def1e986f3e","name":"MARS MOUNT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0fac6ee1-84d3-5f81-a8df-38ce06d6c299","name":"TSIM Wing Kit, Alfred ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80355361-b02a-5902-8950-18f11e2ed7af","name":"Huge Profit Investments Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26b32bcb-418c-588d-9810-943cf1d245c3","name":"Chan Wing Yuen, Hubert","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d163c2b-247d-53f3-b165-724b62e7b120","name":"Sunevision Secretarial Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33c9b3df-3f9c-5454-ab7c-f7bdc64572cd","name":"Cheng Chung Ho, Jeremy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fac6ee1-84d3-5f81-a8df-38ce06d6c299","fromName":"TSIM Wing Kit, Alfred ???","to":"f49b0a2c-b75d-5453-bfd5-7def1e986f3e","toName":"MARS MOUNT LIMITED","role":"director of","share":null},{"depth":1,"from":"80355361-b02a-5902-8950-18f11e2ed7af","fromName":"Huge Profit Investments Ltd.","to":"f49b0a2c-b75d-5453-bfd5-7def1e986f3e","toName":"MARS MOUNT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26b32bcb-418c-588d-9810-943cf1d245c3","fromName":"Chan Wing Yuen, Hubert","to":"f49b0a2c-b75d-5453-bfd5-7def1e986f3e","toName":"MARS MOUNT LIMITED","role":"director of","share":null},{"depth":1,"from":"4d163c2b-247d-53f3-b165-724b62e7b120","fromName":"Sunevision Secretarial Services Limited","to":"f49b0a2c-b75d-5453-bfd5-7def1e986f3e","toName":"MARS MOUNT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"33c9b3df-3f9c-5454-ab7c-f7bdc64572cd","fromName":"Cheng Chung Ho, Jeremy","to":"f49b0a2c-b75d-5453-bfd5-7def1e986f3e","toName":"MARS MOUNT LIMITED","role":"director 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/131422"}],"source":"corpus"}