{"entity":{"id":"dc6f7702-a3d2-5b5b-8616-ddba00320680","name":"GOOD CONNECTION TRADERS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ebaafb42-e2ac-5071-8613-db6fc53819a9","name":"Mr. Tsang Cheuk Lau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"956db516-bd55-581a-af69-30e4165928e2","name":"TYPICAL SUCCESS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20e210a1-d35a-510f-a6f8-a5abdc05b68f","name":"Chow Siu Fan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","name":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebaafb42-e2ac-5071-8613-db6fc53819a9","fromName":"Mr. Tsang Cheuk Lau","to":"dc6f7702-a3d2-5b5b-8616-ddba00320680","toName":"GOOD CONNECTION TRADERS LIMITED","role":"director of","share":null},{"depth":1,"from":"956db516-bd55-581a-af69-30e4165928e2","fromName":"TYPICAL SUCCESS LIMITED","to":"dc6f7702-a3d2-5b5b-8616-ddba00320680","toName":"GOOD CONNECTION TRADERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20e210a1-d35a-510f-a6f8-a5abdc05b68f","fromName":"Chow Siu Fan","to":"dc6f7702-a3d2-5b5b-8616-ddba00320680","toName":"GOOD CONNECTION TRADERS LIMITED","role":"director of","share":null},{"depth":1,"from":"cd8fb8a9-ffd0-523d-88c8-1e8f43151bbb","fromName":"WONG, Wing Hong Benny as trustee for Return Achiever Limited","to":"dc6f7702-a3d2-5b5b-8616-ddba00320680","toName":"GOOD CONNECTION TRADERS LIMITED","role":"director 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/135324"}],"source":"corpus"}