{"entity":{"id":"4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0","name":"Alice & Happy Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79351624-6800-59bf-9b9e-e04404d34f05","name":"HSBC TRUSTEE (SINGAPORE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0","toName":"Alice & Happy Ltd","role":"director of","share":null},{"depth":1,"from":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","fromName":"Lion International Management Limited","to":"4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0","toName":"Alice & Happy Ltd","role":"director of","share":null},{"depth":1,"from":"79351624-6800-59bf-9b9e-e04404d34f05","fromName":"HSBC TRUSTEE (SINGAPORE) LIMITED","to":"4e1dfc30-9a3f-55d4-aa73-aba2dbfee5d0","toName":"Alice & Happy 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/144044"}],"source":"corpus"}