{"entity":{"id":"266bfe54-eddc-5ab3-a09c-e73c2017b5a1","name":"MILLION LUCK WORLDWIDE LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10153365","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c01e2a19-3b06-5b89-9a20-6b0eb66cf595","name":"TAY YEW BENG PETER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c01e2a19-3b06-5b89-9a20-6b0eb66cf595","fromName":"TAY YEW BENG PETER","to":"266bfe54-eddc-5ab3-a09c-e73c2017b5a1","toName":"MILLION LUCK WORLDWIDE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10153365"}],"source":"corpus"}