{"entity":{"id":"31c20c78-90d7-568c-bb91-669af7b1b4af","name":"FULLUCK INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f1081d8-b134-5e08-a057-7876e26002fc","name":"Tsang Tin Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95b42b3d-634a-5397-a3e1-eb53e10941c9","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f1081d8-b134-5e08-a057-7876e26002fc","fromName":"Tsang Tin Wai","to":"31c20c78-90d7-568c-bb91-669af7b1b4af","toName":"FULLUCK INVESTMENTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"95b42b3d-634a-5397-a3e1-eb53e10941c9","fromName":"Bearer 1","to":"31c20c78-90d7-568c-bb91-669af7b1b4af","toName":"FULLUCK INVESTMENTS 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/129172"}],"source":"corpus"}