{"entity":{"id":"678e9c26-2bfa-5756-a59b-abbefcb2dce2","name":"SWIFT LUCK CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150268","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0bf9b9b4-4528-5fd0-8bf7-c7a2c53e8288","name":"Yeung Ann, Anna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bf9b9b4-4528-5fd0-8bf7-c7a2c53e8288","name":"Yeung Ann, Anna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bf9b9b4-4528-5fd0-8bf7-c7a2c53e8288","fromName":"Yeung Ann, Anna","to":"678e9c26-2bfa-5756-a59b-abbefcb2dce2","toName":"SWIFT LUCK CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0bf9b9b4-4528-5fd0-8bf7-c7a2c53e8288","fromName":"Yeung Ann, Anna","to":"678e9c26-2bfa-5756-a59b-abbefcb2dce2","toName":"SWIFT LUCK CONSULTANTS LIMITED","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/150268"}],"source":"corpus"}