{"entity":{"id":"81a66cc9-a544-514d-8eb2-aa6ed1a0afec","name":"TOTAL CHANCE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-159013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8da45ac1-ad52-5f49-ae18-bf62c8b062a6","name":"SHEK Hiu Hung ???","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"43f0ce7a-075c-5be9-85ca-a2db01b2e8f4","name":"United T&S Consultants Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"328b1814-6418-5228-a41f-d7d0d9856ca6","name":"BG Global Gaming Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8da45ac1-ad52-5f49-ae18-bf62c8b062a6","fromName":"SHEK Hiu Hung ???","to":"81a66cc9-a544-514d-8eb2-aa6ed1a0afec","toName":"TOTAL CHANCE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"43f0ce7a-075c-5be9-85ca-a2db01b2e8f4","fromName":"United T&S Consultants Limited","to":"81a66cc9-a544-514d-8eb2-aa6ed1a0afec","toName":"TOTAL CHANCE INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"328b1814-6418-5228-a41f-d7d0d9856ca6","fromName":"BG Global Gaming Limited","to":"81a66cc9-a544-514d-8eb2-aa6ed1a0afec","toName":"TOTAL CHANCE INTERNATIONAL 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/159013"}],"source":"corpus"}