{"entity":{"id":"687f878e-e67b-5b1c-9128-fa14e52b294b","name":"LUCKY LINK HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f84edf73-1faa-52a3-8726-610364673b3b","name":"D.A.T. Associates Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f84edf73-1faa-52a3-8726-610364673b3b","name":"D.A.T. Associates Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f84edf73-1faa-52a3-8726-610364673b3b","fromName":"D.A.T. Associates Limited","to":"687f878e-e67b-5b1c-9128-fa14e52b294b","toName":"LUCKY LINK HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"f84edf73-1faa-52a3-8726-610364673b3b","fromName":"D.A.T. Associates Limited","to":"687f878e-e67b-5b1c-9128-fa14e52b294b","toName":"LUCKY LINK HOLDINGS 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/127638"}],"source":"corpus"}