{"entity":{"id":"d6db8c2b-e422-5eb2-b313-dabb7fe289ce","name":"Lucky Gallant Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-190525","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":"1123736f-c5a0-5b14-bd8a-59f0fc872688","name":"Tsui Ying Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1123736f-c5a0-5b14-bd8a-59f0fc872688","name":"Tsui Ying Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b58a110-4e99-54a3-9fa5-5325c88e80b7","name":"Lam Ching Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b58a110-4e99-54a3-9fa5-5325c88e80b7","name":"Lam Ching Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"d6db8c2b-e422-5eb2-b313-dabb7fe289ce","toName":"Lucky Gallant Investments Limited","role":"director of","share":null},{"depth":1,"from":"1123736f-c5a0-5b14-bd8a-59f0fc872688","fromName":"Tsui Ying Wai","to":"d6db8c2b-e422-5eb2-b313-dabb7fe289ce","toName":"Lucky Gallant Investments Limited","role":"director of","share":null},{"depth":1,"from":"1123736f-c5a0-5b14-bd8a-59f0fc872688","fromName":"Tsui Ying Wai","to":"d6db8c2b-e422-5eb2-b313-dabb7fe289ce","toName":"Lucky Gallant Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b58a110-4e99-54a3-9fa5-5325c88e80b7","fromName":"Lam Ching Yi","to":"d6db8c2b-e422-5eb2-b313-dabb7fe289ce","toName":"Lucky Gallant Investments Limited","role":"director of","share":null},{"depth":1,"from":"8b58a110-4e99-54a3-9fa5-5325c88e80b7","fromName":"Lam Ching Yi","to":"d6db8c2b-e422-5eb2-b313-dabb7fe289ce","toName":"Lucky Gallant Investments 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/190525"}],"source":"corpus"}