{"entity":{"id":"69a97ec6-4ed1-5023-9887-543a998befd6","name":"HAPPY EMPIRE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e275ae87-60ef-515f-b00b-800f989d741f","name":"CHEUNG Ngan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e8c7b02-a4d0-517c-8859-08f91ae81b5a","name":"Artronic Productions (Australia) Pty. Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bf3a988-120a-571e-afb3-1ff4ee57a65e","name":"Yim Yik Ting","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e275ae87-60ef-515f-b00b-800f989d741f","fromName":"CHEUNG Ngan","to":"69a97ec6-4ed1-5023-9887-543a998befd6","toName":"HAPPY EMPIRE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2e8c7b02-a4d0-517c-8859-08f91ae81b5a","fromName":"Artronic Productions (Australia) Pty. Limited","to":"69a97ec6-4ed1-5023-9887-543a998befd6","toName":"HAPPY EMPIRE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bf3a988-120a-571e-afb3-1ff4ee57a65e","fromName":"Yim Yik Ting","to":"69a97ec6-4ed1-5023-9887-543a998befd6","toName":"HAPPY EMPIRE INVESTMENT LIMITED","role":"director 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/141637"}],"source":"corpus"}