{"entity":{"id":"dd651bf7-9178-5781-bcbe-0a7f020b0b6c","name":"MOON LUCK INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"66ac3e87-9a17-5095-a75d-b6f6e332c4b2","name":"Wong Siu Mui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c04e927-f3b9-5b2b-9ccc-2a64ba0e0c22","name":"Wong Ping","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"66ac3e87-9a17-5095-a75d-b6f6e332c4b2","fromName":"Wong Siu Mui","to":"dd651bf7-9178-5781-bcbe-0a7f020b0b6c","toName":"MOON LUCK INVESTMENT LTD.","role":"director of","share":null},{"depth":1,"from":"8c04e927-f3b9-5b2b-9ccc-2a64ba0e0c22","fromName":"Wong Ping","to":"dd651bf7-9178-5781-bcbe-0a7f020b0b6c","toName":"MOON LUCK INVESTMENT LTD.","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/126808"}],"source":"corpus"}