{"entity":{"id":"8bee8e3f-8014-5590-ae3d-df04eac606f1","name":"LUCKY DRAGON","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85042005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"91f91433-6498-5ab8-80b7-fa201a483b54","name":"FINGAL, BIBIANO NICOLAS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91f91433-6498-5ab8-80b7-fa201a483b54","fromName":"FINGAL, BIBIANO NICOLAS","to":"8bee8e3f-8014-5590-ae3d-df04eac606f1","toName":"LUCKY DRAGON","role":"owner 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/85042005"}],"source":"corpus"}