{"entity":{"id":"081f969e-a4bd-5141-be2f-ffafdd26f5fc","name":"LUCKY DRAGON GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6296ecc2-03dc-5770-acfa-79b81bda2b0f","name":"Ng Kai Chan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0072d80-88c0-5ae2-981b-8eba35722b0e","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6296ecc2-03dc-5770-acfa-79b81bda2b0f","fromName":"Ng Kai Chan","to":"081f969e-a4bd-5141-be2f-ffafdd26f5fc","toName":"LUCKY DRAGON GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a0072d80-88c0-5ae2-981b-8eba35722b0e","fromName":"Bearer 1","to":"081f969e-a4bd-5141-be2f-ffafdd26f5fc","toName":"LUCKY DRAGON 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/125464"}],"source":"corpus"}