{"entity":{"id":"07a9cde8-665e-574f-a6be-d0351fa3e3d9","name":"SUCCESS TRUE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d7d9793b-6f55-5dcf-91de-4df4db925579","name":"Lotsgain Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af9da7b9-9c18-5fb3-bf7f-15a550a0156e","name":"Chan Wing Tak Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03ee87b1-c24d-5164-aaca-3d53c9162ee6","name":"Cheng Kar Shing, Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7d9793b-6f55-5dcf-91de-4df4db925579","fromName":"Lotsgain Limited","to":"07a9cde8-665e-574f-a6be-d0351fa3e3d9","toName":"SUCCESS TRUE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af9da7b9-9c18-5fb3-bf7f-15a550a0156e","fromName":"Chan Wing Tak Douglas","to":"07a9cde8-665e-574f-a6be-d0351fa3e3d9","toName":"SUCCESS TRUE LIMITED","role":"director of","share":null},{"depth":1,"from":"03ee87b1-c24d-5164-aaca-3d53c9162ee6","fromName":"Cheng Kar Shing, Peter","to":"07a9cde8-665e-574f-a6be-d0351fa3e3d9","toName":"SUCCESS TRUE 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/126431"}],"source":"corpus"}