{"entity":{"id":"97289e8b-50ea-5404-9075-3f17bd0e9ee0","name":"Fukadacho Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a6acb96-fdb8-51a9-8b47-535d8764d5cb","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79351624-6800-59bf-9b9e-e04404d34f05","name":"HSBC TRUSTEE (SINGAPORE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","fromName":"Lion International Management Limited","to":"97289e8b-50ea-5404-9075-3f17bd0e9ee0","toName":"Fukadacho Ltd.","role":"director of","share":null},{"depth":1,"from":"4a6acb96-fdb8-51a9-8b47-535d8764d5cb","fromName":"HSBC Trustee (Singapore) Limited","to":"97289e8b-50ea-5404-9075-3f17bd0e9ee0","toName":"Fukadacho Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"79351624-6800-59bf-9b9e-e04404d34f05","fromName":"HSBC TRUSTEE (SINGAPORE) LIMITED","to":"97289e8b-50ea-5404-9075-3f17bd0e9ee0","toName":"Fukadacho Ltd.","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/143989"}],"source":"corpus"}