{"entity":{"id":"112c9622-1403-52f3-82f5-bb74722d9235","name":"LUCKYTOP LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"auth. representative of","share":null,"party":{"id":"2bfb4034-91b9-5a48-9e31-9e2b03a74469","name":"Silver Asian Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29ae9fd4-cc11-53f8-b373-3cc520046d28","name":"Eclair Holdings Inc.","type":"Organization","kind":"company"}},{"role":"auth. representative of","share":null,"party":{"id":"14d580aa-5aa1-5d17-9f5b-83d20f4a4957","name":"Yvonne Lo Choy Yuk Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14d580aa-5aa1-5d17-9f5b-83d20f4a4957","name":"Yvonne Lo Choy Yuk Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bd9673f-5cc3-55ed-baa4-77e1ac2aa506","name":"Grayco N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2bfb4034-91b9-5a48-9e31-9e2b03a74469","fromName":"Silver Asian Limited","to":"112c9622-1403-52f3-82f5-bb74722d9235","toName":"LUCKYTOP LTD.","role":"auth. representative of","share":null},{"depth":1,"from":"29ae9fd4-cc11-53f8-b373-3cc520046d28","fromName":"Eclair Holdings Inc.","to":"112c9622-1403-52f3-82f5-bb74722d9235","toName":"LUCKYTOP LTD.","role":"director of","share":null},{"depth":1,"from":"14d580aa-5aa1-5d17-9f5b-83d20f4a4957","fromName":"Yvonne Lo Choy Yuk Ching","to":"112c9622-1403-52f3-82f5-bb74722d9235","toName":"LUCKYTOP LTD.","role":"auth. representative of","share":null},{"depth":1,"from":"14d580aa-5aa1-5d17-9f5b-83d20f4a4957","fromName":"Yvonne Lo Choy Yuk Ching","to":"112c9622-1403-52f3-82f5-bb74722d9235","toName":"LUCKYTOP LTD.","role":"director of","share":null},{"depth":1,"from":"6bd9673f-5cc3-55ed-baa4-77e1ac2aa506","fromName":"Grayco N.V.","to":"112c9622-1403-52f3-82f5-bb74722d9235","toName":"LUCKYTOP LTD.","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/129047"}],"source":"corpus"}