{"entity":{"id":"8686c675-398b-5e07-825b-b61a65d3cf27","name":"TRUE LUCK INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e91a8ed-36f7-5eba-a630-0eb406ef783c","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82032a57-7156-55c6-8967-56ca57c34c49","name":"Goodvest Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e91a8ed-36f7-5eba-a630-0eb406ef783c","fromName":"Bearer 1","to":"8686c675-398b-5e07-825b-b61a65d3cf27","toName":"TRUE LUCK INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82032a57-7156-55c6-8967-56ca57c34c49","fromName":"Goodvest Limited","to":"8686c675-398b-5e07-825b-b61a65d3cf27","toName":"TRUE LUCK INVESTMENT GROUP 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/126967"}],"source":"corpus"}