{"entity":{"id":"9892e223-7e30-58c9-bfcb-bc799575c6fc","name":"SWIFT LUCK DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"9892e223-7e30-58c9-bfcb-bc799575c6fc","toName":"SWIFT LUCK DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9","fromName":"Lion International Management Limited","to":"9892e223-7e30-58c9-bfcb-bc799575c6fc","toName":"SWIFT LUCK DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"0e6efd3c-6d15-596f-9c69-7ba1f86fefb9","fromName":"HSBC International Trustee Limited","to":"9892e223-7e30-58c9-bfcb-bc799575c6fc","toName":"SWIFT LUCK DEVELOPMENT 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/150372"}],"source":"corpus"}