{"entity":{"id":"5f747c35-fa80-5cf1-9424-ce1af5231184","name":"Moneylink International Group Ltd","type":"Organization","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-44393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0affe66d-42d5-52ae-a226-f28ea264d10c","name":"Luckysurfasia.com Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0affe66d-42d5-52ae-a226-f28ea264d10c","name":"Luckysurfasia.com Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/44393"}],"source":"corpus"}