{"entity":{"id":"ae42b5ff-208f-593f-8aae-8113f42e0925","name":"LUCK RICH TRADING LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10209695","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c9a0b1d0-5b8c-5e80-9e1e-25a255c0ea16","name":"SANTO MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9eaa341a-77dc-55c9-8f99-d890e1a55acb","name":"Cheng Wai Tak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9a0b1d0-5b8c-5e80-9e1e-25a255c0ea16","fromName":"SANTO MANAGEMENT LIMITED","to":"ae42b5ff-208f-593f-8aae-8113f42e0925","toName":"LUCK RICH TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9eaa341a-77dc-55c9-8f99-d890e1a55acb","fromName":"Cheng Wai Tak","to":"ae42b5ff-208f-593f-8aae-8113f42e0925","toName":"LUCK RICH TRADING 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/10209695"}],"source":"corpus"}