{"entity":{"id":"dfe7e0f7-ca23-5fee-8868-1e52bd1d42b0","name":"SPLENDID RETURN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a325f0c7-6c11-5dc8-8029-e91ebd86aa37","name":"Luk Ting Chuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a325f0c7-6c11-5dc8-8029-e91ebd86aa37","name":"Luk Ting Chuen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a325f0c7-6c11-5dc8-8029-e91ebd86aa37","fromName":"Luk Ting Chuen","to":"dfe7e0f7-ca23-5fee-8868-1e52bd1d42b0","toName":"SPLENDID RETURN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a325f0c7-6c11-5dc8-8029-e91ebd86aa37","fromName":"Luk Ting Chuen","to":"dfe7e0f7-ca23-5fee-8868-1e52bd1d42b0","toName":"SPLENDID RETURN HOLDINGS 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/133120"}],"source":"corpus"}