{"entity":{"id":"34d6d284-441b-5ee7-9dc3-c4c14ea792be","name":"GREAT LUCK CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-157338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4224eb25-3ee3-56ad-a0b7-52e2b934841c","name":"Li Kwok Cheung, George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fee3bdbd-cb02-5bce-a27a-d171f448a7bc","name":"Cheng Wai Ling, Annie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"558ae74c-a76e-5e4d-ba61-b46d5fcbff01","name":"MARCO TECH LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4224eb25-3ee3-56ad-a0b7-52e2b934841c","fromName":"Li Kwok Cheung, George","to":"34d6d284-441b-5ee7-9dc3-c4c14ea792be","toName":"GREAT LUCK CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"fee3bdbd-cb02-5bce-a27a-d171f448a7bc","fromName":"Cheng Wai Ling, Annie","to":"34d6d284-441b-5ee7-9dc3-c4c14ea792be","toName":"GREAT LUCK CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"558ae74c-a76e-5e4d-ba61-b46d5fcbff01","fromName":"MARCO TECH LIMITED","to":"34d6d284-441b-5ee7-9dc3-c4c14ea792be","toName":"GREAT LUCK CONSULTANTS 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/157338"}],"source":"corpus"}