{"entity":{"id":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","name":"Lucky Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168804","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","name":"Intetrust Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77e90c9f-033a-593e-b5ad-3e35e86123ae","name":"Seatoun Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"1f536331-007b-527a-b9af-5d7241947460","name":"Wu Yu-Xin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f536331-007b-527a-b9af-5d7241947460","name":"Wu Yu-Xin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f536331-007b-527a-b9af-5d7241947460","name":"Wu Yu-Xin","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"44b33382-ffaa-5927-86c0-1c0be0390354","name":"Janice Tsui","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a","fromName":"Intetrust Limited","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"shareholder of","share":null},{"depth":1,"from":"77e90c9f-033a-593e-b5ad-3e35e86123ae","fromName":"Seatoun Limited","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"secretary of","share":null},{"depth":1,"from":"1f536331-007b-527a-b9af-5d7241947460","fromName":"Wu Yu-Xin","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"1f536331-007b-527a-b9af-5d7241947460","fromName":"Wu Yu-Xin","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"director of","share":null},{"depth":1,"from":"1f536331-007b-527a-b9af-5d7241947460","fromName":"Wu Yu-Xin","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"shareholder of","share":null},{"depth":1,"from":"44b33382-ffaa-5927-86c0-1c0be0390354","fromName":"Janice Tsui","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"secretary of","share":null},{"depth":1,"from":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"ac7ba70f-850a-5a47-932b-ea36f5fbad02","toName":"Lucky Limited","role":"authorised person / signatory of","share":null}]},"risk":{"level":"HIGH","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/168804"}],"source":"corpus"}