{"entity":{"id":"540c7011-5fe4-58ab-9821-e83e6c1823d9","name":"Luckytex International Co., Ltd","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-170500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b2111fd-c1bf-50f6-87b2-ed826d04cb5f","name":"Yen, Fa-Kuei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b2111fd-c1bf-50f6-87b2-ed826d04cb5f","name":"Yen, Fa-Kuei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b2111fd-c1bf-50f6-87b2-ed826d04cb5f","fromName":"Yen, Fa-Kuei","to":"540c7011-5fe4-58ab-9821-e83e6c1823d9","toName":"Luckytex International Co., Ltd","role":"director of","share":null},{"depth":1,"from":"1b2111fd-c1bf-50f6-87b2-ed826d04cb5f","fromName":"Yen, Fa-Kuei","to":"540c7011-5fe4-58ab-9821-e83e6c1823d9","toName":"Luckytex International Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"540c7011-5fe4-58ab-9821-e83e6c1823d9","toName":"Luckytex International Co., 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/170500"}],"source":"corpus"}