{"entity":{"id":"42109461-d9a6-5495-9a3a-79424520d0bb","name":"MERRY FORT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b6d5adb-0375-5846-a8b2-6a05ede0c492","name":"Lu Wing Kwai, Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b6d5adb-0375-5846-a8b2-6a05ede0c492","name":"Lu Wing Kwai, Stephen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84090815-f3b2-5f78-aed0-e868262ca095","name":"SEA Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5e1c651-3bd5-5c22-bd1b-f596eb2e1d12","name":"Emay Liu Lu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5e1c651-3bd5-5c22-bd1b-f596eb2e1d12","name":"Emay Liu Lu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b6d5adb-0375-5846-a8b2-6a05ede0c492","fromName":"Lu Wing Kwai, Stephen","to":"42109461-d9a6-5495-9a3a-79424520d0bb","toName":"MERRY FORT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1b6d5adb-0375-5846-a8b2-6a05ede0c492","fromName":"Lu Wing Kwai, Stephen","to":"42109461-d9a6-5495-9a3a-79424520d0bb","toName":"MERRY FORT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84090815-f3b2-5f78-aed0-e868262ca095","fromName":"SEA Secretarial Limited","to":"42109461-d9a6-5495-9a3a-79424520d0bb","toName":"MERRY FORT HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c5e1c651-3bd5-5c22-bd1b-f596eb2e1d12","fromName":"Emay Liu Lu","to":"42109461-d9a6-5495-9a3a-79424520d0bb","toName":"MERRY FORT HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c5e1c651-3bd5-5c22-bd1b-f596eb2e1d12","fromName":"Emay Liu Lu","to":"42109461-d9a6-5495-9a3a-79424520d0bb","toName":"MERRY FORT HOLDINGS 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/130035"}],"source":"corpus"}