{"entity":{"id":"525ef67c-61a8-5b1d-8015-5625c6affecc","name":"Fortune Lion Holdings Co. Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166960","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of shareholder of","share":null,"party":{"id":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","name":"Portcullis TrustNet (BVI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"384dd7da-917c-57b6-96ab-c6b261e93e3b","name":"CHUA SIOW LENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"384dd7da-917c-57b6-96ab-c6b261e93e3b","name":"CHUA SIOW LENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"525ef67c-61a8-5b1d-8015-5625c6affecc","toName":"Fortune Lion Holdings Co. Ltd","role":"register of shareholder of","share":null},{"depth":1,"from":"384dd7da-917c-57b6-96ab-c6b261e93e3b","fromName":"CHUA SIOW LENG","to":"525ef67c-61a8-5b1d-8015-5625c6affecc","toName":"Fortune Lion Holdings Co. Ltd","role":"director of","share":null},{"depth":1,"from":"384dd7da-917c-57b6-96ab-c6b261e93e3b","fromName":"CHUA SIOW LENG","to":"525ef67c-61a8-5b1d-8015-5625c6affecc","toName":"Fortune Lion Holdings Co. Ltd","role":"shareholder of","share":null},{"depth":2,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee 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/166960"}],"source":"corpus"}