{"entity":{"id":"0affe66d-42d5-52ae-a226-f28ea264d10c","name":"Luckysurfasia.com Inc.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5f747c35-fa80-5cf1-9424-ce1af5231184","name":"Moneylink International Group Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f747c35-fa80-5cf1-9424-ce1af5231184","name":"Moneylink International Group Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"500dc769-9d81-58c9-990c-815c8b5a7901","name":"United Streams Development Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e68f7c7b-7a5f-525a-90bd-8846c8f9e6cf","name":"Merdeka Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f747c35-fa80-5cf1-9424-ce1af5231184","fromName":"Moneylink International Group Ltd","to":"0affe66d-42d5-52ae-a226-f28ea264d10c","toName":"Luckysurfasia.com Inc.","role":"director of","share":null},{"depth":1,"from":"5f747c35-fa80-5cf1-9424-ce1af5231184","fromName":"Moneylink International Group Ltd","to":"0affe66d-42d5-52ae-a226-f28ea264d10c","toName":"Luckysurfasia.com Inc.","role":"shareholder of","share":null},{"depth":1,"from":"500dc769-9d81-58c9-990c-815c8b5a7901","fromName":"United Streams Development Limited","to":"0affe66d-42d5-52ae-a226-f28ea264d10c","toName":"Luckysurfasia.com Inc.","role":"secretary of","share":null},{"depth":1,"from":"e68f7c7b-7a5f-525a-90bd-8846c8f9e6cf","fromName":"Merdeka Enterprises Limited","to":"0affe66d-42d5-52ae-a226-f28ea264d10c","toName":"Luckysurfasia.com Inc.","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"0affe66d-42d5-52ae-a226-f28ea264d10c","toName":"Luckysurfasia.com Inc.","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/168364"}],"source":"corpus"}