{"entity":{"id":"62d8eacd-0a8b-542a-9cc3-e9a8d1d69773","name":"HAPPY CHOICE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93d232d9-7953-5072-b962-fab1894eb62c","name":"Beauty Orchid Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a28659ea-6817-57c5-9694-d4195dfb12e8","name":"Wan Wai Kwan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"585c64d8-bed0-5f44-b225-42806f3f58bb","name":"Secreco Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d232d9-7953-5072-b962-fab1894eb62c","fromName":"Beauty Orchid Holdings Limited","to":"62d8eacd-0a8b-542a-9cc3-e9a8d1d69773","toName":"HAPPY CHOICE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a28659ea-6817-57c5-9694-d4195dfb12e8","fromName":"Wan Wai Kwan","to":"62d8eacd-0a8b-542a-9cc3-e9a8d1d69773","toName":"HAPPY CHOICE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"585c64d8-bed0-5f44-b225-42806f3f58bb","fromName":"Secreco Limited","to":"62d8eacd-0a8b-542a-9cc3-e9a8d1d69773","toName":"HAPPY CHOICE ENTERPRISES LIMITED","role":"secretary 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/125219"}],"source":"corpus"}