{"entity":{"id":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","name":"LUCKY YEAR FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130093","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab8f58ab-299a-5f57-8fa4-cbb57c5c02f6","name":"Fung Man Hei, Herman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21439316-076e-5ad8-b641-e21acc2b0b98","name":"Madeline May Lung Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33fec02a-64a3-560f-9b37-3302c95b71ca","name":"Emily Yen Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbeb0ee4-9da9-5f26-b71d-fae59184f096","name":"James Sai Wing WONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbeb0ee4-9da9-5f26-b71d-fae59184f096","name":"James Sai Wing WONG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9015997-6578-5ff5-9aa8-37ee24563bd0","name":"James Sing Wai Wong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c721e848-0505-5d51-8788-83e73f035fdf","name":"Medeline May Lung Wong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab8f58ab-299a-5f57-8fa4-cbb57c5c02f6","fromName":"Fung Man Hei, Herman","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"21439316-076e-5ad8-b641-e21acc2b0b98","fromName":"Madeline May Lung Wong","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33fec02a-64a3-560f-9b37-3302c95b71ca","fromName":"Emily Yen Wong","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"dbeb0ee4-9da9-5f26-b71d-fae59184f096","fromName":"James Sai Wing WONG","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"dbeb0ee4-9da9-5f26-b71d-fae59184f096","fromName":"James Sai Wing WONG","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c9015997-6578-5ff5-9aa8-37ee24563bd0","fromName":"James Sing Wai Wong","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"c721e848-0505-5d51-8788-83e73f035fdf","fromName":"Medeline May Lung Wong","to":"d7b8dbfc-051d-5460-8f79-c4b784f85d31","toName":"LUCKY YEAR FINANCE LIMITED","role":"director 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/130093"}],"source":"corpus"}