{"entity":{"id":"9166ac44-168e-573a-9fa0-082dd2ae1127","name":"Lucky Gem International Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-201261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8abb32d-166f-5cc1-a768-fc8938a9477b","name":"Kuthoor, Shanty Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8abb32d-166f-5cc1-a768-fc8938a9477b","name":"Kuthoor, Shanty Bernard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"9166ac44-168e-573a-9fa0-082dd2ae1127","toName":"Lucky Gem International Limited","role":"director of","share":null},{"depth":1,"from":"d8abb32d-166f-5cc1-a768-fc8938a9477b","fromName":"Kuthoor, Shanty Bernard","to":"9166ac44-168e-573a-9fa0-082dd2ae1127","toName":"Lucky Gem International Limited","role":"director of","share":null},{"depth":1,"from":"d8abb32d-166f-5cc1-a768-fc8938a9477b","fromName":"Kuthoor, Shanty Bernard","to":"9166ac44-168e-573a-9fa0-082dd2ae1127","toName":"Lucky Gem 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/201261"}],"source":"corpus"}